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) September 14, 2005

AMERIMINE RESOURCES, INC.

(Exact name of registrant as specified in its charter)

Florida

(State or other jurisdiction of incorporation)

0-32375

65-0067192

(Commission File Number)

(IRS Employer Identification No.)

5486 Tiger Bend Lane, Morrison CO

80465

(Address of principal executive offices)

(Zip Code)

Registrant's telephone number, including area code: (239) 513-9265

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[] Written communications pursuant to Rule 425 under the Securities Act

[] Soliciting material pursuant to Rule 14a-12 under the Exchange Act

[] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.

Item 4.01.

Changes in Registrant’s Certifying Accountant

On September 14, 2001 the Registrant engaged Michael J. Larsen, LLC as its new independent accountant. Prior to the engagement of Michael J. Larsen, LLC, the Registrant did not consult with Michael J. Larsen, LLC, on the application of accounting principles to any specific transaction nor the type of audit opinion that might be rendered on the Registrant's financial statements.

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 thereunto duly authorized.

Dated: September 14, 2005

AMERIMINE RESOURCES, INC.

By: /s/ Daniel Enright

Daniel Enright

President and Chief Financial Officer

amerimine resources, inc. 8-K