GWDCQ / Growers Direct Coffee Co., Inc. - Pemfailan SEC, Laporan Tahunan, Penyata Proksi

Growers Direct Coffee Co., Inc.
US ˙ OTC
SIMBOL INI TIDAK AKTIF LAGI

Statistik Asas
CIK 1208833
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Growers Direct Coffee Co., Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan senarai kronologi lengkap bagi Pemfailan SEC, tidak termasuk pemfailan pemilikan yang kami sediakan di tempat lain.
February 23, 2009 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT

Ch 7 U.S. 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): February 19, 2009 GROWERS DIRECT COFFEE COMPANY, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incor

December 23, 2008 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT

UNITED STATES U.S. 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): December 16, 2008 GROWERS DIRECT COFFEE COMPANY, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction

November 24, 2008 EX-10.2

GROWERS DIRECT COFFEE COMPANY, INC. 2813 7TH Street, Berkeley, California, 84710

EXHIBIT 10.2 GROWERS DIRECT COFFEE COMPANY, INC. 2813 7TH Street, Berkeley, California, 84710 PRIVATE & CONFIDENTIAL November 20, 2008 Mr. Nepal Muhuri 2813 7th Street, Berkeley, California, 84710 Dear Mr. Muhuri: RE: MANAGEMENT AGREEMENT This letter agreement (the “Agreement”) sets forth the services to be provided by Nepal Muhuri (“Nepal”) to Growers Direct Coffee Company, Inc. (the “Company”) a

November 24, 2008 EX-10.1

GROWERS DIRECT COFFEE COMPANY, INC. 2813 7TH Street, Berkeley, California, 84710

EXHIBIT 10.1 GROWERS DIRECT COFFEE COMPANY, INC. 2813 7TH Street, Berkeley, California, 84710 PRIVATE & CONFIDENTIAL November 20, 2008 Mr. Sean Tan 72 Shimen Yi Lu Shanghai, China Dear Mr. Tan: RE: MANAGEMENT AGREEMENT This letter agreement (the “Agreement”) sets forth the services to be provided by Sean Tan (“Tan”) to Growers Direct Coffee Company, Inc. (the “Company”) and the terms and condition

November 24, 2008 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT

GWDC 8K U.S. 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): November 20, 2008 GROWERS DIRECT COFFEE COMPANY, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of in

November 19, 2008 10-Q

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2008 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 GROWERS DIRECT COFFEE COMPANY,

November 13, 2008 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q [ ] Form N-SAR For the Period Ended September 30, 2008 [ ] Transition Report on Form 100-K [ ] Transition Report on Form 10-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on

November 3, 2008 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT

UNITED STATES U.S. 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): October 31, 2008 GROWERS DIRECT COFFEE COMPANY, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction

September 9, 2008 10-Q

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2008 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 GROWERS DIRECT COFFEE COMPANY, INC.

August 22, 2008 EX-10

GROWERS DIRECT COFFEE COMPANY, INC. 2813 7TH Street, Berkeley, California, 84710

September 20 1999 GROWERS DIRECT COFFEE COMPANY, INC. 2813 7TH Street, Berkeley, California, 84710 PRIVATE & CONFIDENTIAL August 15, 2008 Mr. Mick Rynning 1260 NW Dakota Glen, Lake City, Florida, 32055 Dear Mr. Rynning: RE: MANAGEMENT AGREEMENT ON YEAR TO YEAR BASIS This letter agreement (the “Agreement”) sets forth the services to be provided by Mick Rynning (“Rynning”) to Growers Direct Coffee C

August 22, 2008 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT

UNITED STATES U.S. 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): August 15, 2008 GROWERS DIRECT COFFEE COMPANY, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction o

August 14, 2008 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q [ ] Form N-SAR For the Period Ended June 30, 2008 [ ] Transition Report on Form 100-K [ ] Transition Report on Form 10-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition R

August 14, 2008 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT

UNITED STATES U.S. 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): August 11, 2008 GROWERS DIRECT COFFEE COMPANY, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction o

August 11, 2008 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT

UNITED STATES U.S. 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): August 6, 2008 GROWERS DIRECT COFFEE COMPANY, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of

July 30, 2008 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT

UNITED STATES U.S. 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): July 28, 2008 GROWERS DIRECT COFFEE COMPANY, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of

July 2, 2008 8-K

Other Events

U.S. 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): June 26, 2008 GROWERS DIRECT COFFEE COMPANY, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation

May 20, 2008 10-Q

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

10QSB 1 d10qsb U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2008 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 GROWERS DIRECT COFFE

May 12, 2008 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT

UNITED STATES U.S. 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): May 9, 2008 GROWERS DIRECT COFFEE COMPANY, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of in

May 12, 2008 EX-10.1

EX-10.1

Converted by EDGARwiz

May 12, 2008 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q [ ] Form N-SAR For the Period Ended March 31, 2008 [ ] Transition Report on Form 100-K [ ] Transition Report on Form 10-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition

April 28, 2008 10KSB/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB/A

CFPC 10KSB 2006 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB/A ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2007 TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 GROWERS DIRECT COFFEE COMPANY,

April 21, 2008 EX-10.1

EX-10.1

Converted by EDGARwiz

April 21, 2008 EX-17.1

SHAILEN SINGH 1210 1200 West 73rd Avenue, Vancouver, B.C., V6P 6G5

JY # 2 SHAILEN SINGH 1210 1200 West 73rd Avenue, Vancouver, B.C., V6P 6G5 April 16, 2008 Board of Directors Grower Direct Coffee Company Inc 2813 7th St, Berkeley, California, 94710 Dear Sirs, RE : FORM 8-K TO WHOM IT MAY CONCERN I have received and reviewed a copy of the Current Report on Form 8-K dated April 16, 2008, to be filed with the Securities and Exchange Commission and the disclosures ma

April 21, 2008 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT

UNITED STATES U.S. 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): April 16, 2008 GROWERS DIRECT COFFEE COMPANY, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of

April 21, 2008 EX-10.2

EX-10.2

Converted by EDGARwiz

April 15, 2008 10KSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB

CFPC 10KSB 2006 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2007 TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 GROWERS DIRECT COFFEE COMPANY, I

March 26, 2008 NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q [ ] Form N-SAR For the Period Ended December 31, 2007 [ ] Transition Report on Form 100-K [ ] Transition Report on Form 10-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on F

February 28, 2008 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT

UNITED STATES U.S. 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): February 22, 2008 GROWERS DIRECT COFFEE COMPANY, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction

February 28, 2008 EX-99

GROWERS DIRECT COFFEE CONFIRMS BOARD CHANGES AND 2008 GROWTH PLANS

CORPORATE UPDATE JAN 2008 GROWERS DIRECT COFFEE CONFIRMS BOARD CHANGES AND 2008 GROWTH PLANS New York, New York, Growers Direct Coffee Company, Inc.

December 10, 2007 CORRESP

PARSONS/BURNETT, LLP

Converted by EDGARwiz PARSONS/BURNETT, LLP Attorneys www.pblaw.biz James B. Parsons Robert J. Burnett Admitted in Wa., Or. & CNMI Admitted in Wa. [email protected] [email protected] 2070 Skyline Tower 505. W. Riverside Avenue, Suite 500 10900 NE Fourth Street Spokane, Washington, 99201 Bellevue, Washington 98004 Ph: (509) 252-5066 Ph: (425) 451-8036 Fax: (509) 252-5067 Fax: (425) 451-8568 VIA ED

December 10, 2007 424B3

ASSETS

CPI SB-2 GROWER’S DIRECT COFFEE COMPANY, INC. 6,350,584 Shares of Common Stock Preliminary Prospectus Subject to Completion, Dated December 7, 2007 This Prospectus relates to the resale by the selling stockholders of up to 6,350,584 shares of the common stock of Grower’s Direct Coffee Company, Inc. (the “Company”), including: a) up to 4,044,958 shares of common stock underlying convertible notes i

December 6, 2007 CORRESP

GROWER’S DIRECT COFFEE COMPANY INC. 2813 7th St. Berkeley CA 94710 Tel: (425-299-4499) Fax: (425-645-7957) Email: [email protected], Website www.growersdirectcoffee.com

INTERNATIONAL CELLULAR ACCESSORIES GROWER’S DIRECT COFFEE COMPANY INC. 2813 7th St. Berkeley CA 94710 Tel: (425-299-4499) Fax: (425-645-7957) Email: [email protected], Website www.growersdirectcoffee.com VIA FASCIMILE (202-772-9204) AND EDGAR CORRESPONDENCE December 5, 2007 H. Christopher Owings Assistant Director Division of Corporation Finance Securities and Exchange Commission 100 F St

December 4, 2007 CORRESP

Grower’s direct coffee company INC. 2813 7th St. Berkeley CA 94710 Tel: (425-299-4499) Fax: (425-645-7957) Email: [email protected], Website www.growersdirectcoffee.com

INTERNATIONAL CELLULAR ACCESSORIES Grower’s direct coffee company INC. 2813 7th St. Berkeley CA 94710 Tel: (425-299-4499) Fax: (425-645-7957) Email: [email protected], Website www.growersdirectcoffee.com VIA FASCIMILE (202-772-9204) AND EDGAR CORRESPONDENCE December 4, 2007 H. Christopher Owings Assistant Director Division of Corporation Finance Securities and Exchange Commission 100 F St

November 30, 2007 EX-99

GROWERS DIRECT RESTRUCTURES MANAGEMENT TO ACCELERATE GROWTH

GROWERS DIRECT RESTRUCTURES MANAGEMENT TO ACCELERATE GROWTH Las Vegas, Nevada, Growers Direct Coffee Company, Inc.

November 30, 2007 EX-17

EX-17

Converted by EDGARwiz

November 30, 2007 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT

UNITED STATES U.S. 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): November 28, 2007 GROWERS DIRECT COFFEE COMPANY, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction

November 29, 2007 SB-2/A

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SB-2 AMENDMENT NO. 3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GROWER’S DIRECT COFFEE COMPANY, INC. f/k/a COFFEE PACIFICA, INC. (Name of small business issuer in its ch

CPI SB-2 U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SB-2 AMENDMENT NO. 3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GROWER’S DIRECT COFFEE COMPANY, INC. f/k/a COFFEE PACIFICA, INC. (Name of small business issuer in its charter) Nevada 100 (Agricultural Production – Crops) 46-0466417 (State or jurisdiction of incorporation or organization) (Primary Standard Ind

November 29, 2007 CORRESP

PARSONS/BURNETT, LLP

Converted by EDGARwiz PARSONS/BURNETT, LLP Attorneys www.pblaw.biz James B. Parsons Robert J. Burnett Admitted in Wa., Or. & CNMI Admitted in Wa. [email protected] [email protected] 2070 Skyline Tower 505. W. Riverside Avenue, Suite 500 10900 NE Fourth Street Spokane, Washington, 99201 Bellevue, Washington 98004 Ph: (509) 252-5066 Ph: (425) 451-8036 Fax: (509) 252-5067 Fax: (425) 451-8568 VIA ED

November 19, 2007 10QSB

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB

10QSB 1 d10qsb U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2007 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 GROWERS DIRECT

November 14, 2007 8-K/A

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

UNITED STATES U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 5, 2007 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorpora

November 14, 2007 EX-16

EX-16

November 13, 2007 EX-3.1

EX-3.1

November 13, 2007 EX-16

EX-16

November 13, 2007 8-K/A

Table of Contents

Amended 8K U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 5, 2007 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporatio

November 13, 2007 8-K

8-K

Form 8K on Name Change U.S. 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): November 6, 2007 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of in

November 9, 2007 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q [ ] Form N-SAR For the Period Ended September 30, 2007 [ ] Transition Report on Form 100-K [ ] Transition Report on Form 10-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on

November 6, 2007 8-K

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

U.S. 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): November 5, 2007 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organiza

November 5, 2007 CORRESP

PARSONS/BURNETT, LLP

PARSONS/BURNETT, LLP Attorneys www.parsonslaw.biz James B. Parsons ; Robert J. Burnett Admitted in Wa., Or. & CNMI & nbsp; Admitted in Wa. [email protected] &n bsp; [email protected] 2070 Skyline Tower ; 505. W. Riverside Avenue, Suite 500 10900 NE Fourth Street &nbs p; Spokane, Washington, 99201 Bellevue, Washington 98004 &nbs p; Ph: (509) 252-5066 Ph: (425) 451-8036 &n bsp; Fax: (509) 252-5067

November 2, 2007 8-K/A

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A 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 5, 2007 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organ

November 2, 2007 SB-2/A

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SB-2 AMENDMENT NO. 2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COFFEE PACIFICA, INC. (Name of small business issuer in its charter)

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SB-2 AMENDMENT NO. 2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COFFEE PACIFICA, INC. (Name of small business issuer in its charter) Nevada 100 (Agricultural Production - Crops) 46-0466417 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code) (I.R.S. Employer Identi

October 18, 2007 EX-99.1

Las Vegas, Nevada

Las Vegas, Nevada, Coffee Pacifica, Inc. (OTCBB: CFPC) announced today that it has appointed Mr. Paul Khakshouri, a director, as the new Chief Operating Officer effective October 15, 2007. Mr. Khakshouri's additional duties and responsibilities include managing investor communication, liaison with coffee farmers in Jamaica, Columbia, Guatemala, Nicaragua and El Salvador, and incorporating them in

October 18, 2007 EX-10.1

COFFEE PACIFICA INC. 2813 7Th Street, Berkeley, California 94710 Tel: 510 204 9424, FAX 510 644 2808

COFFEE PACIFICA INC. 2813 7Th Street, Berkeley, California 94710 Tel: 510 204 9424, FAX 510 644 2808 PRIVATE & CONFIDENTIAL October 1, 2007 Mr. Paul Khakshouri 435 5th Avenue New York, New York, 10016 Dear Mr. Paul Khakshouri: RE: MANAGEMENT AGREEMENT This letter agreement (the "Agreement") sets forth the services to be provided by Paul Khakshouri ("Khakshouri") to Coffee Pacifica, Inc. (the "Comp

October 18, 2007 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

U.S. 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): October 15, 2007 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organiza

September 26, 2007 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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 24, 2007 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organi

September 12, 2007 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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 5, 2007 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organiz

August 27, 2007 EX-10.1

PLACEMENT AGENCY AGREEMENT

EX-10.1 5 ex101placementagreement.htm PLACEMENT AGREEMENT PLACEMENT AGENCY AGREEMENT THIS AGREEMENT ("Agreement") is made as of the 27th day of July 2006, by and between Coffee Pacifica, a Nevada corporation (the "Company"), and JPC Capital Partners, Inc., a Delaware corporation (the "Agent"). WITNESSETH: WHEREAS, the Company desires to consider strategic alternatives available to it which include

August 27, 2007 SB-2/A

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SB-2 AMENDMENT NO. 1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COFFEE PACIFICA, INC. (Name of small business issuer in its charter)

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SB-2 AMENDMENT NO. 1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COFFEE PACIFICA, INC. (Name of small business issuer in its charter) Nevada 100 (Agricultural Production - Crops) 46-0466417 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code) (I.R.S. Employer Identi

August 27, 2007 CORRESP

PARSONS/BURETT, LLP 2070 SKYLINE TOWER 10900 NE 4TH STREET BELLEVUE, WA 98004 (425) 451-8036 (425) 451-8568

PARSONS/BURETT, LLP 2070 SKYLINE TOWER 10900 NE 4TH STREET BELLEVUE, WA 98004 (425) 451-8036 (425) 451-8568 VIA EDGAR CORRESPONDENCE ONLY August 27, 2007 H.

August 14, 2007 10QSB

U.S. SECURITIES AND EXCHANGE COMMISSION

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB X QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2007 OR TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 COFFEE PACIFICA, INC. (Exact name of

August 13, 2007 DEFR14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [P] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 15a-6(e)(2)) [P] Definitive P

August 9, 2007 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [P] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 15a-6(e)(2)) [P] Definitive P

July 31, 2007 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): July 27, 2007 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organizatio

July 31, 2007 PRER14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [P] Filed by a Party other than the Registrant [ ] Check the appropriate box: [P] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 15a-6(e)(2)) [ ] Definitive P

July 31, 2007 EX-10.1

CONSULTING AGREEMENT

CONSULTING AGREEMENT THIS CONSULTING AGREEMENT ("Agreement") is entered into this 25Th day of July, 2007 by and between Coffee Pacifica Inc.

July 31, 2007 CORRESP

PARSONS/BURNETT, LLP

PARSONS/BURNETT, LLP Attorneys www.parsonslaw.biz James B. Parsons &n bsp; Robert J. Burnett Admitted in Wa., Or. & CNMI &nb sp; Admitted in Wa. [email protected] &nbs p; [email protected] 2070 Skyline Tower &n bsp; 505. W. Riverside Avenue, Suite 500 10900 NE Fourth Street Spokane, Washington, 99201 Bellevue, Washington 98004 ; Ph: (509) 252-5066 Ph: (425) 451-8036 &nbs p; Fax: (509) 252-5067 F

July 10, 2007 CORRESP

PARSONS/BURNETT, LLP

PARSONS/BURNETT, LLP Attorneys www.parsonslaw.biz James B. Parsons &n bsp; Robert J. Burnett Admitted in Wa., Or. & CNMI &nb sp; Admitted in Wa. [email protected] &nb sp; [email protected] 2070 Skyline Tower &n bsp; 505. W. Riverside Avenue, Suite 500 10900 NE Fourth Street &nb sp; Spokane, Washington, 99201 Bellevue, Washington 98004 &nbs p; Ph: (509) 252-5066 Ph: (425) 451-8036 &nb sp; Fax: (5

July 10, 2007 PRER14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [P] Filed by a Party other than the Registrant [ ] Check the appropriate box: [P] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 15a-6(e)(2)) [ ] Definitive P

July 9, 2007 8-K

Other Events

U.S. 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): July 6, 2007 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organization

July 9, 2007 SC TO-C

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): July 6, 2007 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organization

June 11, 2007 SC TO-C

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): June 11, 2007 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organizatio

June 6, 2007 PRE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [P] Filed by a Party other than the Registrant [ ] Check the appropriate box: [P] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 15a-6(e)(2)) [ ] Definitive P

May 29, 2007 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): May 28, 2007 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organization

May 22, 2007 10QSB/A

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB Amended

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB Amended  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2007 OR  TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 COFFEE PACIFICA, INC. (Ex

May 21, 2007 10QSB

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2007 OR  TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 COFFEE PACIFICA, INC. (Exact name

May 15, 2007 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q [ ] Form N-SAR For the Period Ended March 31, 2007 [ ] Transition Report on Form 100-K [ ] Transition Report on Form 10-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form

May 3, 2007 EX-21

EX 21 SUBSIDIARIES OF COFFEE PACIFICA, INC.

EX 21 SUBSIDIARIES OF COFFEE PACIFICA, INC. Name of Subsidiary State or Jurisdiction of Incorporation or Organization Uncommon Grounds, Inc. California Coffee Pacifica PNG Ltd. Papua New Guinea New Guinea Peaberry Coffee, Inc. Nevada

May 3, 2007 EX-4.3

CLASS A COMMON STOCK PURCHASE WARRANT

THIS WARRANT AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED.

May 3, 2007 EX-4.1

SUBSCRIPTION AGREEMENT

SUBSCRIPTION AGREEMENT THIS SUBSCRIPTION AGREEMENT (this "Agreement"), dated as of February , 2007, by and among Coffee Pacifica, Inc.

May 3, 2007 SB-2

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COFFEE PACIFICA, INC. (Name of small business issuer in its charter)

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COFFEE PACIFICA, INC. (Name of small business issuer in its charter) Nevada 100 (Agricultural Production - Crops) 46-0466417 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code) (I.R.S. Employer Identification No.) 28

May 3, 2007 EX-4

COFFEE PACIFICA, INC.

COFFEE PACIFICA, INC. 2813 7TH STREET, BERKELEY, CALIFORNIA, 94710-2702 TEL: 510 204 9424 2007 Stock Incentive Plan For Employees And Consultants 1. Definitions: As used herein, the following definitions shall apply: (a) "Board of Directors" shall mean the Board of Directors of the Corporation. (b) "Committee" shall mean the Compensation Committee designated by the Board of Directors of the Corpor

May 3, 2007 EX-4.2

CONVERTIBLE NOTE

THIS NOTE AND THE COMMON SHARES ISSUABLE UPON CONVERSION OF THIS NOTE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED.

May 3, 2007 S-8

SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 Form S-8 REGISTRATION STATEMENT THE SECURITIES ACT OF 1933

SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 Form S-8 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 COFFEE PACIFICA, INC. (Exact name of registrant as specified in its charter) Nevada 46-0466417 (State or other jurisdiction of incorporation or organization) (IRS Employer Identification No) 2813 7th Street Berkeley, CA 94710-2702 (Address of Principal Executive Offices) (Zip C

April 20, 2007 EX-10.1

10.1 Management Agreement

COFFEE PACIFICA INC. Suite 527, Building 5, 2920 Green Valley Parkway, Henderson, Nevada, 89014 PRIVATE & CONFIDENTIAL April 16, 2007 Mr. Terry Klassen 3221 56th St SW Everett, Washington, 98203. Dear Mr. Terry Klassen: RE: MANAGEMENT AGREEMENT This letter agreement (the "Agreement") sets forth the services to be provided by Terry Klassen ("Klassen") to Coffee Pacifica, Inc. (the "Company") and th

April 20, 2007 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): April 16, 2007 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organizati

April 20, 2007 EX-99.1

Coffee Pacifica to Boost Revenue with Certified Coffees From Ethiopia

Coffee Pacifica to Boost Revenue with Certified Coffees From Ethiopia Las Vegas, Nevada, Coffee Pacifica, Inc.

April 3, 2007 10KSB/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB/A ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2006 TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 COFFEE PACIFICA, INC. (Exact name of small bus

April 2, 2007 10KSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2006 TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 COFFEE PACIFICA, INC. (Exact name of small busin

March 23, 2007 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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 19, 2007 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organizati

March 23, 2007 EX-4.2

CLASS A COMMON STOCK PURCHASE WARRANT

THIS WARRANT AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED.

March 23, 2007 EX-10.1

Subscription Agreement

SUBSCRIPTION AGREEMENT THIS SUBSCRIPTION AGREEMENT (this "Agreement"), dated as of February , 2007, by and among Coffee Pacifica, Inc.

March 23, 2007 EX-4.1

Convertible Note

THIS NOTE AND THE COMMON SHARES ISSUABLE UPON CONVERSION OF THIS NOTE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED.

February 12, 2007 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): February 05, 2007 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organiz

January 30, 2007 EX-99

COFFEE PACIFICA TO MARKET JAMAICAN COFEEE

COFFEE PACIFICA TO MARKET JAMAICAN COFEEE Las Vegas, Nevada, Coffee Pacifica, Inc.

January 30, 2007 EX-10

COFFEE PACIFICA INC.

COFFEE PACIFICA INC. Suite 1210 1200 West 73rd Avenue, Vancouver, BC Canada V6P 6G5 Tel: (604) 264 8012 Fax: (604) 264 8006 Email: [email protected], Website: www.coffeepacifica.com November 8, 2006 PRIVATE & CONFIDENTIAL Mr. David L. Kugelman O/A Atlanta Capital Partners 507 North Little Victoria Road Woodstock, GA 30189 Dear David; RE: ENGAGEMENT FOR INVESTOR RELATIONS SERVICES This let

January 30, 2007 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): January 16, 2007 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organiza

November 14, 2006 10QSB

U.S. SECURITIES AND EXCHANGE COMMISSION

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2006 OR  TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 COFFEE PACIFICA, INC. (Exact

November 8, 2006 SC 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) COFFEE PACIFICA, INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 192185 10 6 CUSIP Number (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [X

November 8, 2006 SC 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) COFFEE PACIFICA, INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 192185 10 6 CUSIP Number July 25, 2006 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul

November 2, 2006 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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 20, 2006 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organi

September 21, 2006 EX-17.2

September 20, 2006

September 20, 2006 Board of Directors Coffee Pacifica, Inc. Re: Form 8-K To Whom It May Concern: I have received and reviewed a copy of the Current Report on Form 8-K dated August 9, 2006, to be filed with the Securities and Exchange Commission and the disclosures made under Item 5.02 thereof. I have no disagreements with the disclosures made by the company as they pertain to my decision not to st

September 21, 2006 EX-17.1

September 20, 2006

September 20, 2006 Board of Directors Coffee Pacifica, Inc. Re: Form 8-K To Whom It May Concern: I have received and reviewed a copy of the Current Report on Form 8-K dated August 9, 2006, to be filed with the Securities and Exchange Commission and the disclosures made under Item 5.02 thereof. I have no disagreements with the disclosures made by the company as they pertain to my decision not to st

September 21, 2006 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): August 9, 2006 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organizati

August 21, 2006 10QSB

U.S. SECURITIES AND EXCHANGE COMMISSION

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2006 OR  TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 COFFEE PACIFICA, INC. (Exact name

August 14, 2006 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q [ ] Form N-SAR For the Period Ended June 30, 2006 [ ] Transition Report on Form 100-K [ ] Transition Report on Form 10-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form

August 8, 2006 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): July 27, 2006 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organizatio

August 8, 2006 EX-99

Coffee Pacifica To Acquire 2

Coffee Pacifica To Acquire 2nd Coffee Roasting Company Las Vegas, Nevada, Coffee Pacifica, Inc.

July 13, 2006 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): July 1, 2006 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organization

July 13, 2006 EX-10.2

EMPLOYMENT AGREEMENT RHONDA PENNER-DUNLOP

EMPLOYMENT AGREEMENT RHONDA PENNER-DUNLOP This Employment Agreement ("Agreement") is entered into as of the 1st day of July, 2006 by and between Rhonda Penner-Dunlop ("Executive") and Coffee Pacifica, Inc.

July 13, 2006 EX-10.1

COFFEE PACIFICA INC.

EX-10.1 2 klassenagrement.htm EMPLOYMENT AGREEMENT COFFEE PACIFICA INC. Suite 527, Building 5, 2920 Green Valley Parkway, Henderson, Nevada, 89014 PRIVATE & CONFIDENTIAL July 1, 2006 Mr. Terry Klassen 3221 56th St SW Everett Washington 98203. Dear Mr. Terry Klassen: RE: MANAGEMENT AGREEMENT This letter agreement (the "Agreement") sets forth the services to be provided by Terry Klassen ("Klassen")

June 23, 2006 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [P] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 15a-6(e)(2)) [P] Definitive P

June 1, 2006 10KSB/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB/A ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2005 TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 COFFEE PACIFICA, INC. (Exact name of small bus

June 1, 2006 CORRESP

COFFEE PACIFICA INC.

COFFEE PACIFICA INC. Suite 1210 1200 West 73rd Avenue, Vancouver, B.C., Canada, V6P 6G5 Tel: (604) 264 8012 Fax: (604) 264 8006 Email: [email protected], Website: www.coffeepacifica.com PRIVATE & CONFIDENTIAL May 26, 2006 Securities & Exchange Commission 100 F Street, N.W. Washington, D.C. 20549 Mail Stop 3561 ATTENTION: Mr. William Choi Dear Sir: RE: FILE # 333-101702; Form 10-KSB For Th

June 1, 2006 8-K/A

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A-2 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 17, 2006 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organi

June 1, 2006 8-K/A

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 3, 2005 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organizatio

May 22, 2006 10QSB

U.S. SECURITIES AND EXCHANGE COMMISSION

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB X QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2006 OR TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 COFFEE PACIFICA, INC. (Exact name o

May 16, 2006 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X] Form 10-Q [ ] Form N-SAR For the Period Ended March 31, 2006 [ ] Transition Report on Form 100-K [ ] Transition Report on Form 10-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form

April 27, 2006 CORRESP

COFFEE PACIFICA INC.

COFFEE PACIFICA INC. Suite 1210 1200 West 73rd Avenue, Vancouver, B.C., Canada, V6P 6G5 Tel: (604) 264 8012 Fax: (604) 264 8006 Email: [email protected], Website: www.coffeepacifica.com PRIVATE & CONFIDENTIAL March 6, 2006 Securities & Exchange Commission 100 F Street, N.W. Washington, D.C. 20549 Mail Stop 3561 ATTENTION: Mr. William Choi Dear Sir: RE: FILE # 333-101702; Form 10-Ksb For T

April 17, 2006 PRE 14A

UNITED STATES SEUCIRITES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A

UNITED STATES SEUCIRITES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [P] Filed by a Party other than the Registrant [ ] Check the appropriate box: [P] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 15a-6(e)(2)) [ ] Definitive P

April 17, 2006 10KSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB  ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2005  TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 COFFEE PACIFICA, INC. (Exact name of small b

April 4, 2006 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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, 2006 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organizati

April 3, 2006 NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) [X] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form N-SAR For the Period Ended December 31, 2005 [ ] Transition Report on Form 100-K [ ] Transition Report on Form 10-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on F

March 1, 2006 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): February 23, 2006 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organiz

February 15, 2006 EX-10.1

COFFEE PACIFICA INC.

COFFEE PACIFICA INC. Suite 527, Building 5, 2920 Green Valley Parkway, Henderson, Nevada, 89014 PRIVATE & CONFIDENTIAL January 16, 2006 Mr. Shailen Singh 1210 1200 West 73rd Avenue Vancouver, B.C. V6P 6G5 Dear Mr. Singh RE: MANAGEMENT AGREEMENT This letter agreement (the "Agreement") sets forth the services to be provided by Shailen Singh ("Singh") to Coffee Pacifica, Inc. (the "Company") and the

February 15, 2006 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): February 2, 2006 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organiza

February 6, 2006 10KSB/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDED FORM 10-KSB x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended ended December 31, 2004  TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 COFFEE PACIFICA, INC. (Exact n

February 6, 2006 CORRESP

COFFEE PACIFICA INC.

COFFEE PACIFICA INC. Suite 1210 1200 West 73rd Avenue, Vancouver, B.C., Canada, V6P 6G5 Tel: (604) 264 8012 Fax: (604) 264 8006 Email: [email protected], Website: www.coffeepacifica.com PRIVATE & CONFIDENTIAL January 31, 2006 Securities & Exchange Commission 100 F Street, N.W. Washington, D.C. 20549 Mail Stop 3561 ATTENTION: Mr. William Choi Dear Sir: RE: FILE # 333-101702; FORM 10-KSB FO

February 1, 2006 EX-4.2

SCHEDULE "A" NOTATIONS AS TO PARTIAL EXERCISE

Date Name (director, employee or officer as defined in 2006 Plan) Postal address Location and postal code Dear [name]: Re: Stock Option I am pleased to confirm the grant to you by Coffee Pacifica, Inc.

February 1, 2006 S-8

SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 Form S-8 REGISTRATION STATEMENT THE SECURITIES ACT OF 1933

SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 Form S-8 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 COFFEE PACIFICA, INC. (Exact name of registrant as specified in its charter) Nevada 46-0466417 (State or other jurisdiction of incorporation or organization) (IRS Employer Identification No) Suite 1210 1200 West 73rd Avenue Vancouver, B.C. Canada V6P 6G5 (Address of Principal E

February 1, 2006 EX-4.1

2006 DIRECTOR AND KEY EMPLOYEES STOCK OPTION PLAN

2006 DIRECTOR AND KEY EMPLOYEES STOCK OPTION PLAN I. PURPOSES COFFEE PACIFICA, INC., a Nevada corporation (the "Company") desires to afford certain of its directors, key employees and certain directors of any subsidiary corporation or parent corporation of the Company now existing or hereafter formed or acquired an opportunity to acquire a proprietary interest in the Company, and thus to create in

January 30, 2006 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): January 27, 2006 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organiza

January 24, 2006 EX-99.3

Las Vegas, Nevada

COFFEE PACIFICA'S PRIDE OF PNG 2005 CUPPING COMPETITION WINNERS TO EXHIBIT AT THE COFFEE SHOW Las Vegas, Nevada, Coffee Pacifica, Inc.

January 24, 2006 EX-99.2

COFFEE PACIFICA APPOINTS UNCOMMON GROUNDS INC. MANAGEMENT TEAM

COFFEE PACIFICA APPOINTS UNCOMMON GROUNDS INC. MANAGEMENT TEAM Las Vegas, Nevada, Coffee Pacifica, Inc. (OTCBB:"CFPC") announced today that Mr. Kim R. Moore was appointed the President and Chief Executive Officer and Ms Orrel J. Lanter was appointed a Director - Business Development of its one hundred (100) percent owned subsidiary Uncommon Grounds Inc. effective October 12, 2005. Uncommon Grounds

January 24, 2006 EX-99.1

COFFEE PACIFICA APPOINTS A CHIEF OPERATING OFFICER AND INCREASES TO 144 CO-OP'S AND 100,000 FARMERS

COFFEE PACIFICA APPOINTS A CHIEF OPERATING OFFICER AND INCREASES TO 144 CO-OP'S AND 100,000 FARMERS Las Vegas, Nevada, Coffee Pacifica, Inc.

January 24, 2006 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): January 24, 2006 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organiza

January 24, 2006 EX-10.1

10.1 Engagement Agreement

COFFEE PACIFICA INC. Suite 1210 1200 West 73rd Avenue, Vancouver, BC Canada V6P 6G5 Tel: (604) 264 8012 Fax: (604) 264 8006 Email: [email protected], Website: www.coffeepacifica.com January 12, 2006 PRIVATE & CONFIDENTIAL Mr. Doug Thomas President Internet - IR Services Inc. Unit 304 5158 48th Avenue, Delta, B.C., V4K 5B6 Dear Doug; RE: ENGAGEMENT FOR INVESTOR RELATIONS SERVICES This lett

January 5, 2006 CORRESP

PARSONS LAW FIRM

PARSONS LAW FIRM ATTORNEYS AT LAW SUITE 2070 SKYLINE TOWER 10900 NE 4th STREET BELLEVUE, WASHINGTON 98004 (425) 451-8036 FAX (425) 451-8568 www.

November 21, 2005 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): November 17, 2005 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organiz

November 21, 2005 EX-99

EX-99

Bull & Bear F I N A N C I A L R E P O R T The Sales Growth, Acquisition Fuels Coffee Pacifica's "Tree to Cup" Strategy for Capturing Major Part of Worldwide, Multi-Billion Gourmet Coffee Market Major strides during the past year have placed Coffee Pacifica, Inc.

November 21, 2005 EX-99

EX-99

Bull & Bear F I N A N C I A L R E P O R T The Sales Growth, Acquisition Fuels Coffee Pacifica’s “Tree to Cup” Strategy for Capturing Major Part of Worldwide, Multi-Billion Gourmet Coffee Market Major strides during the past year have placed Coffee Pacifica, Inc.

November 14, 2005 10QSB

U.S. SECURITIES AND EXCHANGE COMMISSION

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2005 OR [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 COFFEE PACIFICA, INC. (Exact

October 18, 2005 EX-10.2

10.2 News Release dated October 13, 2005

Coffee Pacifica Announces Acquisition of a Coffee Roasting Company Las Vegas, Nevada, Coffee Pacifica, Inc.

October 18, 2005 EX-99

UNCOMMON GROUNDS, INC. FINANCIAL STATEMENTS FOR THE NINE-MONTH PERIOD ENDED JUNE 30, 2005

UNCOMMON GROUNDS, INC. FINANCIAL STATEMENTS FOR THE NINE-MONTH PERIOD ENDED JUNE 30, 2005

October 18, 2005 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): October 17, 2005 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organiza

October 18, 2005 EX-10.1

Stock Purchase And Sale Agreement

EX-10.1 2 ex101agreement.htm AGREEMENT Stock Purchase And Sale Agreement THIS STOCK PURCHASE AGREEMENT dated October 10, 2005 ("Agreement"), by and among Coffee Pacifica, Inc., a Company organized and existing under the laws of the State of Nevada having its corporate office at Suite 321, 2920 North Green Valley Parkway, Building 3, Henderson, Nevada 89014, ("Buyer"), and Orrel J. Lanter and Barry

October 11, 2005 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): October 11, 2005 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organiza

August 31, 2005 EX-99.1

PRIDE OF PAPUA NEW GUINEA 2005

PRIDE OF PAPUA NEW GUINEA 2005 International Coffee Competition Hosted by: Coffee Pacifica, Inc and PNG Coffee Growers Federation Ltd.

August 31, 2005 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): August 10, 2005 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organizat

August 31, 2005 EX-99.1

EX-99.1

PRIDE OF PAPUA NEW GUINEA 2005 International Coffee Competition Hosted by: Coffee Pacifica, Inc and PNG Coffee Growers Federation Ltd.

August 15, 2005 EX-3.3

EX-3.3

DEAN HELLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4299 (775) 684 5708 Website: secretaryofstate.

August 15, 2005 EX-3.3

Amendment to Articles of Incorporation

DEAN HELLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4299 (775) 684 5708 Website: secretaryofstate.

August 15, 2005 10QSB

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2005 OR [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 COFFEE PACIFICA, INC. (Exact name

August 9, 2005 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): July 28, 2005 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organizatio

July 27, 2005 EX-4

COFFEE PACIFICA, INC.

COFFEE PACIFICA, INC. SUITE 1210, 1200 WEST 73RD AVENUE, VANCOUVER, B.C. V6P 6G5 TEL: 604 264 8012 FAX: 604 264 8006 2005 Stock Incentive Plan For Employees And Consultants 1. Definitions: As used herein, the following definitions shall apply: (a) "Board of Directors" shall mean the Board of Directors of the Corporation. (b) "Committee" shall mean the Compensation Committee designated by the Board

July 27, 2005 S-8

SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 Form S-8 REGISTRATION STATEMENT THE SECURITIES ACT OF 1933

SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 Form S-8 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 COFFEE PACIFICA, INC. (Exact name of registrant as specified in its charter) Nevada 46-0466417 (State or other jurisdiction of incorporation or organization) (IRS Employer Identification No) Suite 1210 1200 West 73rd Avenue, Vancouver, B.C. Canada V6P 6G5 (Address of Principal

July 14, 2005 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): July 14, 2005 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organizatio

July 12, 2005 8-K

Other Events

U.S. 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): July 12, 2005 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organizatio

July 8, 2005 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): July 7, 2005 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organization

June 27, 2005 8-K

Other Events

U.S. 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): June 27, 2005 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organizatio

June 21, 2005 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - --------------------------------

U.S. 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): June 13, 2005 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organiz

May 13, 2005 10QSB

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2005 OR TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 COFFEE PACIFICA, INC. (Exact name o

May 11, 2005 SC 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) COFFEE PACIFICA, INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 192185 10 6 CUSIP Number March 15, 2005 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu

April 28, 2005 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [P] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 15a-6(e)(2)) [P] Definitive P

April 27, 2005 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): April 26, 2005 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organizati

April 22, 2005 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): April 14, 2005 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organizati

April 22, 2005 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): April 22, 2005 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organizati

April 13, 2005 PRE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [P] Filed by a Party other than the Registrant [ ] Check the appropriate box: [P] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 15a-6(e)(2)) [ ] Definitive P

April 13, 2005 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): April 11, 2005 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organizati

April 1, 2005 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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 30, 2005 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organizati

April 1, 2005 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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 23, 2005 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organizati

March 24, 2005 10KSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - - FORM 10-KSB x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended ended December 31, 2004  TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 COFFEE PACIFICA, INC. (Exact name

March 23, 2005 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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 15, 2005 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organizati

March 3, 2005 EX-14

RESIGNATION AS A DIRECTOR AND AN OFFICER

RESIGNATION AS A DIRECTOR AND AN OFFICER TO: THE BOARD OF DIRECTORS COFFEE PACIFICA, INC. (the "Company") The undersigned hereby resigns as a director and an officer of the Company effective immediately. DATED as of the 28th day of February, 2005. /s/ Brian J. Inouye Brian J, Inouye

March 3, 2005 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): February 28, 2005 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or org

February 22, 2005 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): February 7, 2005 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or orga

January 12, 2005 SC 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number: 3235-0142 Expires: December 31, 2005 Estimated average burden hours per response.........11 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) COFFEE PACIFICA, INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 192185 10 6 CUSIP Number December 31, , 2004 (Date of E

January 12, 2005 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): January 11, 2005 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organiza

December 9, 2004 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT

U.S. 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): December 9, 2004 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organiza

November 24, 2004 SC 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) COFFEE PACIFICA, INC. (Name of Issuer) COMMON (Title of Class of Securities) 192185 10 6 CUSIP Number November 19, 2004 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i

November 19, 2004 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): November 16, 2004 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organiz

November 10, 2004 10QSB

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2004 OR [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 COFFEE PACIFICA, INC. (Exact

October 20, 2004 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): October 12, 2004 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organiza

October 14, 2004 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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 23, 2004 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organi

September 13, 2004 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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 10, 2004 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or or

September 3, 2004 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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 2, 2004 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organiz

September 3, 2004 SC 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) COFFEE PACIFICA, INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 192185 10 6 CUSIP Number July 22, 2004 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul

August 31, 2004 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. 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): August 30, 2004 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organizat

August 11, 2004 EX-4

COFFEE PACIFICA, INC.

COFFEE PACIFICA, INC. P.O. BOX 95012 8726 BARNARD STREET VANCOUVER, B.C. V6P6V4 TEL: 604 274 8004 FAX: 604 274 8006 2004 Stock Incentive Plan For Employees And Consultants 1. Definitions: As used herein, the following definitions shall apply: (a) "Board of Directors" shall mean the Board of Directors of the Corporation. (b) "Committee" shall mean the Compensation Committee designated by the Board

August 11, 2004 10QSB

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - ----------------------------------- FORM 10-QSB

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - - FORM 10-QSB x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2004 OR [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 - - COFFEE PACIFICA, INC. (Ex

August 11, 2004 S-8

SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 Form S-8 REGISTRATION STATEMENT THE SECURITIES ACT OF 1933

SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 Form S-8 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 COFFEE PACIFICA, INC. (Exact name of registrant as specified in its charter) Nevada 46-0466417 (State or other jurisdiction of incorporation or organization) (IRS Employer Identification No) PO Box 95012, 8726 Barnard Street Vancouver, B.C. Canada V6P6V4 (Address of Principal E

July 23, 2004 S-8 POS

SECURITIES AND EXCHANGE COMMISSION

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form S-8 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 COFFEE PACIFICA, INC. (Exact Name of Registrant) Nevada 46-0466417 (State or other jurisdiction of incorporation or organization) (IRS Employer Identification No.) PO Box 95012, 8726 Barnard Street Vancouver, B.C. Canada (Address and Zip Code of Principal Executive Offices) In

July 21, 2004 S-8

SECURITIES AND EXCHANGE COMMISSION

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form S-8 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 COFFEE PACIFICA, INC. (Exact Name of Registrant) Nevada 46-0466417 (State or other jurisdiction of incorporation or organization) (IRS Employer Identification No.) PO Box 95012, 8726 Barnard Street Vancouver, B.C. Canada (Address and Zip Code of Principal Executive Offices) In

July 21, 2004 EX-99.1

CONSULTING AGREEMENT

CONSULTING AGREEMENT This Consulting Agreement ("Agreement") is to be effective as of the 15th day of July, 2004, by and between Coffee Pacifica, Inc.

July 21, 2004 EX-99.2

COFFEE PACIFICA, INC.

COFFEE PACIFICA, INC. P.O.BOX 95012 8726 BARNARD STREET VANCOUVER, B.C. V6P6V4 TEL: 604 274 8004 FAX: 604 274 8006 July 15, 2004 Mr. James B. Parsons 2070 Skyline Tower 10900 NE 4th Street Bellevue, WA 98004 Dear Mr. Parsons, The purpose of this letter is to affirm James B. Parsons ("Advisor") the appointment by the Board of Directors to act as legal advisor to Coffee Pacifica, Inc. ("CPI" or "Com

July 16, 2004 EX-16

David E. Coffey C.P.A. 6767 West Tropicana Suite 216 Las Vegas, NV 89103

David E. Coffey C.P.A. 6767 West Tropicana Suite 216 Las Vegas, NV 89103 United States Securities and Exchange Commission 450 Fifth Street, N.W. Washington DC USA 20549 Re: Coffee Pacifica SEC File No. 333-101702 The undersigned David E. Coffey, CPA, previously acted as independent accountants to audit the financial statements of Coffee Pacifica, Inc. (the "Company"). We are no longer acting as in

July 16, 2004 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 15, 2004 COFFEE PACIFICA, INC. (Exact name of small business issuer as specified in its charter) Nevada 333-10170-2 46-0466417 (State or other jurisdiction of incorporation or organization) Commission F

May 5, 2004 10QSB

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2004 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 COFFEE PACIFICA, INC. (Exact na

March 12, 2004 EX-14.1

COFFEE PACIFICA, INC.

COFFEE PACIFICA, INC. CODE OF BUSINESS CONDUCT AND ETHICS ADOPTED BY THE BOARD OF DIRECTORS ON DECEMBER 31, 2003 The upholding of a strong sense of ethics and integrity is of the highest importance to Coffee Pacifica, Inc. (the "Company") and critical to its success in the business environment. The Company's Code of Business Conduct and Ethics embodies the Company's commitment to such ethical prin

March 12, 2004 10KSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 - - FORM 10-KSB x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended ended December 31, 2003  TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 COFFEE PACIFICA, INC. - - (Exact n

November 20, 2003 SC 13G

UNITED STATES SECRUITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

UNITED STATES SECRUITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number: 3235-0142 Expires: December 31, 2005 Estimated average burden hours per response . . . . . .11 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) COFFEE PACIFICA, INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 192185 10 6 CUSIP Number July 30, 2003 (Date of Event

November 20, 2003 SC 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number: 3235-0142 Expires: December 31, 2005 Estimated average burden hours per response . . . . . .11 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) COFFEE PACIFICA, INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 192185 10 6 CUSIP Number July 30, 2003 (Date of Event

November 20, 2003 SC 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number: 3235-0142 Expires: December 31, 2005 Estimated average burden hours per response . . . . . .11 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) COFFEE PACIFICA, INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 192185 10 6 CUSIP Number July 30, 2003 (Date of Event

November 4, 2003 10QSB

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2003 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 COFFEE PACIFICA, INC. (Exac

August 14, 2003 10QSB

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the quarterly period ended June 30, 2003 OR [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT 1934 For the transition period from to Commission File No. 333-101702 COFFEE PACIFICA, INC. (Exact name of

August 4, 2003 424B2

COFFEE PACIFICA, INC. 2,050,916 Shares of Common Stock

COFFEE PACIFICA, INC. 2,050,916 Shares of Common Stock Dated July 28, 2003 This prospectus relates to the public offering of 2,050,916 shares of common stock of Coffee Pacifica, Inc. ("Coffee Pacifica") consisting of: a) Primary offering: directly to investors, by Coffee Pacifica, of 1,000,000 shares of common stock of Coffee Pacifica at a price of $1.00 per share. There is no minimum offering, th

July 28, 2003 SB-2/A

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 5 TO FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COFFEE PACIFICA, INC. (Name of small business issuer in its charter)

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 5 TO FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COFFEE PACIFICA, INC. (Name of small business issuer in its charter) Nevada 100 (Agricultural Production - Crops) 46-0466417 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code) (I.R.S. Employer Ide

July 11, 2003 SB-2/A

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 4 TO FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COFFEE PACIFICA, INC. (Name of small business issuer in its charter)

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 4 TO FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COFFEE PACIFICA, INC. (Name of small business issuer in its charter) Nevada 100 (Agricultural Production - Crops) 46-0466417 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code) (I.R.S. Employer Ide

June 6, 2003 SB-2/A

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 3 TO FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COFFEE PACIFICA, INC. (Name of small business issuer in its charter)

SB-2/A 1 sb2a3final.htm 3RD AMENDED SB-2 U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 3 TO FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COFFEE PACIFICA, INC. (Name of small business issuer in its charter) Nevada 100 (Agricultural Production - Crops) 46-0466417 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial

April 25, 2003 SB-2/A

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 2 TO FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COFFEE PACIFICA, INC. (Name of small business issuer in its charter)

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 2 TO FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COFFEE PACIFICA, INC. (Name of small business issuer in its charter) Nevada 100 (Agricultural Production - Crops) 46-0466417 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code) (I.R.S. Employer Ide

February 24, 2003 EX-99.1

COFFEE PACIFICA, INC. SUBSCRIPTION AGREEMENT

COFFEE PACIFICA, INC. SUBSCRIPTION AGREEMENT TO: I hereby agree to become a shareholder of Coffee Pacifica, Inc., a Nevada corporation (the "Company"), and to purchase the number of Shares of the Company (the "Shares"), as set forth above my signature hereto at a purchase price of $1.00 U.S. per Share. Simultaneously with the execution and delivery hereof, I am transmitting a certified or bank che

February 24, 2003 SB-2/A

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 2 TO FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COFFEE PACIFICA, INC. (Name of small business issuer in its charter)

SB-2/A 1 sb2a1final.htm 1ST AMENDED SB-2 U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 2 TO FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COFFEE PACIFICA, INC. (Name of small business issuer in its charter) Nevada 100 (Agricultural Production - Crops) 46-0466417 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial

February 24, 2003 EX-99.2

INCORPORATED UNDER THE LAWS OF THE STATE OF NEVADA Coffee Pacifica, Inc. AUTHORIZED 75,000,000 SHARES OF COMMON STOCK AT PAR VALUE $.001

INCORPORATED UNDER THE LAWS OF THE STATE OF NEVADA Coffee Pacifica, Inc. AUTHORIZED 75,000,000 SHARES OF COMMON STOCK AT PAR VALUE $.001 This certifies that CUSIP SEE REVERSE FOR is the owner of CERTAIN DEFINITIONS FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF Coffee Pacifica, Inc. transferable on the books of the corporation in person or by duly authorized attorney upon surrender of thi

December 6, 2002 EX-3.2

BYLAWS COFFEE PACIFICA, INC.

EX-3.2 4 ex3bylaws.htm BYLAWS BYLAWS OF COFFEE PACIFICA, INC. SECTION 1 SHAREHOLDERS' AND SHAREHOLDERS' MEETINGS 1.1 Annual Meeting. The annual meeting of the shareholders of this corporation (the "Corporation") for the election of directors and for the transaction of such other business as may properly come before the meeting shall be held each year at the principal office of the corporation, or

December 6, 2002 EX-21

SUBSIDIARIES OF COFFEE PACIFICA, INC.

EX-21 6 ex21subsidiaries.htm SUBSIDIARIES OF REGISTRANT SUBSIDIARIES OF COFFEE PACIFICA, INC. Coffee Pacifica PNG Ltd, incorporated in Papua New Guinea on June 21, 2002.

December 6, 2002 EX-3.1

Articles of Incorporation

EX-3.1 3 ex3articles.htm ARTICLES OF INCORPORATION Articles of Incorporation of Coffee Pacifica, Inc. KNOW ALL MEN BY THESE PRESENTS: That I, the undersigned, for the purpose of association to establish a corporation for the transaction of business and the promotion and conduct of the objects and purposes hereinafter stated, under the provisions of and subject to the requirements of the laws of th

December 6, 2002 SB-2

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COFFEE PACIFICA, INC. (Name of small business issuer in its charter)

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 COFFEE PACIFICA, INC. (Name of small business issuer in its charter) Nevada 100 (Agricultural Production - Crops) 46-0466417 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code) (I.R.S. Employer Identification No.) Suite 201-13

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