Consulier Engineering, Inc.
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-KSB/A
(Amendment No. 1)
     
x
  ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
 
   
 
  For the fiscal year ended December 31, 2007
 
   
o
  TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Commission File No. 000-17756
CONSULIER ENGINEERING, INC.
 
(Name of small business issuer in its charter)
     
Florida   59-2556878
     
(State or other jurisdiction of incorporation or organization)   (IRS Employer Identification No.)
     
2391 Old Dixie Highway, Riviera Beach, Florida   33404
     
(Address of principal executive offices)   (Zip Code)
Issuer’s telephone number: (561) 842-2492
Securities registered under Section 12(b) of the Exchange Act: None.
Securities registered under Section 12(g) of the Exchange Act:
Common Stock, $0.01 par value
Redeemable Warrants
Check whether the issuer is not required to file reports pursuant to Section 13 or 15(d) of the Exchange Act o
Check whether the issuer (1) has filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the past 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes x     No o
Check if there is no disclosure of delinquent filers in response to Item 405 of Regulation S-B contained in this form, and no disclosure will be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-KSB or any amendment to this Form 10-KSB. x
Indicate by check mark whether the Registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes o     No x
State Registrant’s revenues for its most recent Fiscal year: $2,177,865.
The aggregate market value of the voting and non-voting common equity held by non-affiliates computed by reference to the average bid and asked price of such common equity as of April 2, 2008 is $5,508,995.
APPLICABLE ONLY TO CORPORATE REGISTRANTS
As of April 2, 2008, there were 5,339,860 outstanding shares of common stock, par value $0.01 per share.
DOCUMENTS INCORPORATED BY REFERENCE
None.
Transitional Small Business Disclosure Format (Check One): oYes     x No
EXPLANATORY NOTE
This Amendment No. 1 to our Annual Report on Form 10-KSB for the year ended December 31, 2007, filed with the Commission on April 15, 2008, is being filed solely to amend exhibits 31.1 and 31.2. These amendments speak as of the original filing date of the 10-KSB. No other changes have been made to the Annual Report on Form 10-KSB.
 
 

 


 

ITEM 13. EXHIBITS
     
Number   Description
31.1
  Section 302 Certification of Chief Executive Officer
 
   
31.2
  Section 302 Certification of Chief Financial Officer

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SIGNATURES
In accordance with Section 13 or 15(d) of the Exchange Act, the registrant caused this report to be signed by the undersigned, thereunto duly authorized.
         
  CONSULIER ENGINEERING, INC.
 
 
Dated: July 25, 2008  By:   /s/ Warren B. Mosler    
    Warren B. Mosler   
    Chairman of the Board of Directors, President and Chief Executive Officer   
 
In accordance with the Exchange Act, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated:
         
Name   Title   Date
         
/s/ Warren B. Mosler
 
Warren B. Mosler
  Chairman of the Board of Directors,
President and Chief Executive Officer
  July 25, 2008
         
/s/ Alan R. Simon
 
Alan R. Simon
  Secretary, Treasurer   July 25, 2008
         
/s/ James Combias
 
James Combias
  Director   July 25, 2008

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