American Leisure Holdings, Inc. Form 8-K March 22, 2007
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 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): March 22, 2007
AMERICAN
LEISURE HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
Nevada
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333-48312
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75-2877111
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(State
or other jurisdiction
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(Commission
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(IRS
Employer of incorporation)
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File
Number)
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Identification
No.)
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2460
Sand Lake Road, Orlando, FL, 32809
(Address
of principal executive offices)(Zip Code)
Registrant's
telephone number, including area code (407) 251-2240
Check
the
appropriate box below if the Form 8-K is intended to simultaneously satisfy
the
filing obligation of the registrant under any of the following provisions (see
General Instruction A.2. below):
[
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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[
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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[
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
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[
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
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ITEM
5.02 DEPARTURE OF DIRECTORS OF PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
On
March
22, 2007, the Board of Directors of American Leisure Holdings, Inc. (the
"Company, “we,” and “us”) accepted the resignation of Malcolm J. Wright, our
Chief Executive Officer and Chairman of the Board of Directors as our Chief
Financial Officer and Principal Accounting Officer. Also on March 22, 2007,
our
Board of Directors appointed Omar Jimenez as the Chief Financial Officer and
Principal Accounting Officer of the Company, as well as the President of
American Leisure Equities Corporation, our wholly owned subsidiary, effective
immediately.
Biographical
Information
Omar
Jimenez,
age
45
Mr.
Jimenez has served the Chief Financial Officer of our wholly owned subsidiary,
American Leisure Equities Corporation since December 2004. From June 2004 until
December 2004, Mr. Jimenez served as a consultant to the Company. From April
2003 until June 2004, Mr. Jimenez served as the Director of Operations of US
Installation Group, Inc., which specialized in home improvement installations.
From April 2002 until April 2003, Mr. Jimenez served as Chief Financial Officer
of Onyx Group, which specialized in finance, real estate, transportation,
agriculture and insurance. From March 1998 to April 2002, Mr. Jimenez served
as
Chief Financial Officer of BCC Financial Management, Inc., which specialized
in
employee leasing and accounts receivable management services. From February
1991
until March 1998, Mr. Jimenez served as Chief Financial Officer of various
insurance and finance companies.
Mr.
Jimenez received a Bachelors degree in Finance and Accounting from the
University of Miami in 1983, and received a Masters of Business Administration
degree from Florida International University in 2002. Mr. Jimenez is a Certified
Public Accountant, Chartered Property and Casualty Underwriter, a Mortgage
Broker, a Member of the American Institute of Certified Public Accountants
and a
Member of the Florida Institute of Certified Public
Accountants.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant
has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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AMERICAN
LEISURE HOLDINGS, INC. |
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Dated:
April 9, 2007 |
By: |
/s/ Malcolm
J. Wright |
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Malcolm
J. Wright
Chief
Executive Officer
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