Saturday, June 05, 2021 12:32:23 PM
There also may be a legality problem with using stock sale income as profit on the books. But we'll let the SEC and DOJ sort that out when the time comes.
Item 5.01 Changes in Control of Registrant
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 8.01 Other Events
CHAIN OF CONTROL:
On December 24th, 2018 both Vince Prince and 'm' Group executed a Share Purchase Agreement. After consideration was paid to Vince Prince via wire transfer for his Control Shares of South Beach Spirits Inc. by # Group. ## then became the Majority Shareholder, owning the Control Shares of the Company.
Per the Share Purchase Agreement executed by both Vince Prince and ## Group on December 24th, 2018, Daniel Sobolewski was appointed Interim CEO for South Beach Spirits Inc.
Majority Shareholder Vote was held and appointing Daniel Sobolewski as Interim CEO of South Beach Spirits Inc., on December 24th, 2018.
Majority Shareholder Vote was held removing Martin Ustin as Director of South Beach Spirits Inc. Board Resolution executed by Vince Prince and Daniel Sobolewski on March 20th, 2019 for this Action.
Majority Shareholder Vote was held removing Vince Prince as Officer and/or Director of South Beach Spirits Inc. Board Resolution executed by Daniel Sobolewski on March 20th, 2019 for this Action.
On March 14th, 2019 both Meihua Xu, and ## Group executed a Share Purchase Agreement. After consideration was paid to ## Group via wire transfer for the Control Shares of South Beach Spirits Inc. by Meihua Xu. Meihua Xu then became the Majority Shareholder, owning the Control Shares of the Company.
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