UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
Current Report Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): June 8, 2004
(April 14, 2004)
ELECTRACAPITAL, INC.
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(Exact Name of Registrant as Specified in Its Charter)
Nevada
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(State or Other Jurisdiction of Incorporation)
000-28113 88-0451101
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(Commission File Number) (I.R.S. Employer
Identification No.)
P.O. Box 1105
Fort Mill, SC 29716
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(Address of Principal Executive Offices) (Zip Code)
(704) 644-6801
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(Registrant's Telephone Number, Including Area Code)
P.O. Box 1175,
Palm Beach, Florida 33480
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(Former Name or Former Address, if Changed Since Last Report)
Item 1. Changes in Control of Registrant
On April 14, 2004 the Company received notice of, and thereby subsequently
accepted the resignation of Stephen H. Durland as an Officer and Director.
Item 2. Acquisition or Disposition of Assets
Not applicable.
Item 3. Bankruptcy or Receivership
Not applicable.
Item 4. Changes in Registrant's Certifying Accountant
Not applicable.
Item 5. Other Events
Effective June 4, 2004 the Company has changed its corporate mailing
address to P.O. Box 1105, Fort Mill, SC 29716.
Item 6. Resignation of Registrant's Directors
On April 14, 2004 the Company received notice of and thereby subsequently
accepted the resignation of Stephen H. Durland as an Officer and Director.
Item 7. Financial Statements and Exhibits
Exhibit No. Description
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17.1 * Letter from Stephen H. Durland regarding resignation.
* Filed herewith.
Item 8. Change in the Fiscal Year
Not applicable.
Item 9. Regulation FD Disclosure
Not applicable
SIGNATURE
Pursuant to the requirements required of the Securities and Exchange Act of
1934, the Registrant caused this report to be signed on its behalf by the
undersigned, hereunto duly authorized.
ElectraCapital, Inc.
DATED: June 8, 2004
BY: /s/ Matthew Scarabelli
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Matthew Scarabelli
VP and Secretary