UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 333-150061 CUSIP NUMBER 45773S 108 (Check one): [X] Form [ ] Form [ ] Form [ ] Form [ ] Form [ ] Form 10-K 20-F 11-K 10-Q N-SAR N-CSR SEC FILE NUMBER: 333-150061 For Period Ended: August 31, 2009 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form N-SAR For the Transition Period Ended: PART I - REGISTRANT INFORMATION Full Name of Registrant: Innocent, Inc. Former Name if Applicable: Address of Principal Executive Office: 2000 ne 22nd St. City, State and Zip Code: Wilton Manors, Fl. 33305 PART II - RULES 12B-25(B) AND (C) If the subject report could not be filed without unreasonable effort or expense and the registrant seeks relief pursuant to Rule 12b-25(b), the following should be completed. (Check box if appropriate) (a) The reasons described in reasonable detail in Part III of this form could not be eliminated without unreasonable effort or expense; (b) The subject of annual report, semi-annual report, transition report on Form 10-K; Form 20-F, 11-K, Form 1-SAR, or portion thereof, will be filed on or before the fifteenth calendar day following the prescribed due date; or the subject quarterly report of transition report on Form 10-Q, or portion thereof will be filed on or before the fifth calendar day following the prescribed due date; and (c) The accountant's statement or other exhibit required by Rule 12b-25(c) has been attached if applicable. PART III - NARRATIVE State below in reasonable detail the reasons why Forms 10-K, 11-K 10-Q, N-SAR, or the transition report or portion thereof, could not be filed within the prescribed time period. The Company's auditor could not complete its review of our company's financial statements in time to comply with deadline filing requirements. The Company's auditor could not complete its review of our company's financial statements in time to comply with deadline filing requirements of the August 31, 2009 Annual Form 10-K. The Company has limited staffing and extremely limited resources. Accordingly, the Company expects that it will be unable to file its Form 10-K for the Annual Report ended August 31, 2009 within the prescribed period. The delay could not have been avoided without unreasonable effort or expense. In accordance with Rule 12b-25 of the Securities and Exchange Act of 1934, as amended, the Registrant intends to file the Form 10-K no later than the five calendar following the prescribed due date. PART IV - OTHER INFORMATION (1) Name and telephone number of person to contact in regard to this notification: Wayne A. Doss (828) 489-9409 - -------------------------------------------------------------------------------- (Name) (Telephone Number) (2) Have all other periodic reports required under Section 13 or 15(d) of the Securities Exchange Act of 1934 or Section 30 of the Investment Company Act of 1940 during the preceding 12 months (or for such shorter) period that the registrant was required to file such reports) been filed? If answer is no, identify report(s). [X] Yes [ ] No (3) Is it anticipated that any significant change in results of operations from the corresponding period for the last fiscal year will be reflected by the earnings statements to be included in the subject report or portion thereof? [ ] Yes [X] No If so, explain the anticipated change in an attachment, both narratively and quantitatively, and, if appropriate, state the reasons why a reasonable estimate of the results cannot be made. Innocent, Inc. has caused this notification to be signed on its behalf by the undersigned hereunto duly authorized. REGISTRANT: Innocent, Inc. Date: November 30, 2009 By: /s/ Wayne A Doss ------------------------ Wayne A Doss