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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001214659-08-000676.txt : 20080327
<SEC-HEADER>0001214659-08-000676.hdr.sgml : 20080327
<ACCEPTANCE-DATETIME>20080326175501
ACCESSION NUMBER:		0001214659-08-000676
CONFORMED SUBMISSION TYPE:	NT 10-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20071231
FILED AS OF DATE:		20080327
DATE AS OF CHANGE:		20080326
EFFECTIVENESS DATE:		20080327

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CROFF ENTERPRISES INC
		CENTRAL INDEX KEY:			0000025743
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				870233535
		STATE OF INCORPORATION:			UT
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		NT 10-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-16731
		FILM NUMBER:		08713011

	BUSINESS ADDRESS:	
		STREET 1:		3773 CHERRY CREEK DRIVE NORTH
		STREET 2:		#1025
		CITY:			DENVER
		STATE:			CO
		ZIP:			80209
		BUSINESS PHONE:		3033831555

	MAIL ADDRESS:	
		STREET 1:		3773 CHERRY CREEK DRIVE NORTH
		STREET 2:		#1025
		CITY:			DENVER
		STATE:			CO
		ZIP:			80209

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CROFF OIL CO
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>NT 10-K
<SEQUENCE>1
<FILENAME>c32682nt10k.htm
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		<td rowspan="7">&nbsp;</td>
		<td rowspan="7" nowrap width="280">
 <p style="FONT-WEIGHT: bold; " align="center"><font size="2">UNITED STATES<br>
 SECURITIES AND EXCHANGE COMMISSION<br>
 Washington, D.C. 20549 <br>
&nbsp;</font></p>
 <p style="MARGIN-TOP: 0px; FONT-WEIGHT: bold; MARGIN-BOTTOM: 0px" align="center">
 <font size="3">FORM 12b-25 </font></p>
 <p style="FONT-WEIGHT: bold; FONT-FAMILY: serif" align="center"><font size="2">NOTIFICATION
 OF LATE FILING</font></p>
 		<p>&nbsp;</td>
		<td width="161" style="border: 1px solid black" colspan="2">
		<p align="center"><font size="2">OMB APPROVAL</font></td>
	</tr>
	<tr>
		<td width="83" height="18" style="border-left: 1px solid black">
		<font size="2">OMB Number:<br>
		Expires:</font></td>
		<td width="79" height="18" style="border-right: 1px solid black">
		<p align="right"><font size="2">3235-0058<br>
		April 30, 2009</font></td>
	</tr>
	<tr>
		<td width="161" height="18" colspan="2" style="border-left: 1px solid black;border-right: 1px solid black;border-bottom: 1px solid black"><font size="2">Estimated average
		burden<br>
		hours per response......2.50</font></td>
	</tr>
	<tr>
		<td width="161" colspan="2"><font style="font-size: 4pt">&nbsp;</font></td>
	</tr>
	<tr>
		<td width="161" colspan="2" height="33" style="border: 1px solid black" valign="top">
		<p align="center"><font size="2">SEC FILE NUMBER<br>
&nbsp;</font></td>
	</tr>
	<tr>
		<td width="161" colspan="2"><font style="font-size: 4pt">&nbsp;</font></td>
	</tr>
	<tr>
		<td width="161" colspan="2" style="border: 1px solid black" valign="top">
		<p align="center"><font size="2">CUSIP NUMBER<br>
&nbsp;</font></td>
	</tr>
	</table>
 <p style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><br>
 &nbsp;<i>(Check One): </i> <FONT
      face=Wingdings>&#253;</FONT> Form 10-K&nbsp;&nbsp;
 <font face="Wingdings">o</font> Form 20-F&nbsp;&nbsp;&nbsp;<font face="Wingdings">o</font>
	Form 11-K&nbsp; <font face="Wingdings">o</font> Form
 10-Q&nbsp;&nbsp;
 <font face="Wingdings">o</font> Form 10-D&nbsp; <font face="Wingdings">o</font>
	Form N-SAR </p>
 <p style="PADDING-LEFT: 75px">For Period Ended:&nbsp; <u>&nbsp; December 31,
 2007&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u><br>
 <font face="Wingdings">o</font> Transition Report on Form 10-K<br>
 <font face="Wingdings">o</font> Transition Report on Form 20-F<br>
 <font face="Wingdings">o</font> Transition Report on Form 11-K<br>
 <font face="Wingdings">o</font> Transition Report on Form 10-Q<br>
 <font face="Wingdings">o</font> Transition Report on Form N-SAR<br>
 For the Transition Period Ended: _________________________</p>
 <p style="BORDER-RIGHT: black 1px solid; BORDER-TOP: black 1px solid; BORDER-LEFT: black 1px solid; BORDER-BOTTOM: black 1px solid; TEXT-ALIGN: center">
 <i>Read Instruction (on back page) Before Preparing Form. Please Print or
 Type.</i><br>
 <b>Nothing in this form shall be construed to imply that the Commission
 has verified any information contained herein.</b> </p>
 <p style="FONT-SIZE: 9pt; PADDING-BOTTOM: 1em; BORDER-BOTTOM: black 1px solid">
 If the notification relates to a portion of the filing checked above,
 identify the Item(s) to which the notification relates: </p>
 <p style="FONT-WEIGHT: bold; FONT-SIZE: 12pt"><font size="2">PART I -
 REGISTRANT INFORMATION</font> </p>
 <p style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; text-indent:0.5in">Croff
	Enterprises, Inc</p>
 <p style="BORDER-TOP: black 1px solid; MARGIN-TOP: 0px">Full Name of
 Registrant </p>
 <p style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; text-indent:0.5in">N/A</p>
 <p style="BORDER-TOP: black 1px solid; MARGIN-TOP: 0px">Former Name if
 Applicable </p>
 <p style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; text-indent:0.5in">3773 Cherry
	Creek Drive Nort<font face="serif" size="2">h, Suite 1025</font></p>
 <p style="BORDER-TOP: black 1px solid; MARGIN-TOP: 0px">Address of Principle
 Executive Office <i>(Street and Number</i> )</p>
 <p style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; text-indent:0.5in">Denver, CO
	80209</p>
 <p style="BORDER-TOP: black 1px solid; MARGIN-TOP: 0px">City, State and Zip
 Code </p>
 <p style="FONT-WEIGHT: bold"><font size="2">PART II - RULES 12B-25(b) AND
 (c) </font></p>
 <p>If the subject report could not be filed without unreasonable effort or
 expense and the registrant seeks relief pursuant to Rule 12b-25(b), the
 following should be completed. (Check box if appropriate) </p>
 <table id="table8" cellSpacing="5" cellPadding="0" width="100%" border="0">
  <tr style="FONT-SIZE: 10pt; FONT-FAMILY: serif" vAlign="top">
   <td style="BORDER-RIGHT: black 1px solid" vAlign="middle" align="right" width="5%" rowSpan="3">
   <p align="center">
   <FONT
      face=Wingdings>&#253;</FONT></td>
   <td vAlign="top">(a) </td>
   <td vAlign="top">The reason described in reasonable detail in Part
   III of this form could not be eliminated without unreasonable effort
   or expense; </td>
  </tr>
  <tr style="FONT-SIZE: 10pt; FONT-FAMILY: serif" vAlign="top">
   <td vAlign="top">(b) </td>
   <td vAlign="top">The subject annual report, semi-annual report,
   transition report on Form 10-K, Form 20-F, Form 11-K or Form N-SAR,
   or Form N-CSR, or portion thereof, will be filed on or before the fifteenth
   calendar day following the prescribed due date; or the subject
   quarterly report or transition report on Form 10-Q or subject distribution
	report on Form 10-D, or portion
   thereof, will be filed on or before the fifth calendar day following
   the prescribed due date; and </td>
  </tr>
  <tr style="FONT-SIZE: 10pt; FONT-FAMILY: serif" vAlign="top">
   <td vAlign="top" align="center">(c) </td>
   <td vAlign="top">The accountant's statement or other exhibit
   required by Rule 12b-25(c) has been attached if applicable. </td>
  </tr>
 </table>
 <div style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 1pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: 0.05em solid">
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   &nbsp;</div>
 </div>
 <hr align="center" width="100%" noShade SIZE="2">
 <PAGE>
 <p style="FONT-WEIGHT: bold"><font size="2">PART III - NARRATIVE </font></p>
 <p>State below in reasonable detail why forms 10-K, 20-F, 11-K, 10-Q, N-SAR,
 N-CSR, or the transition report or portion thereof, could not be filed within the
 prescribed time period.</p>
 <p>Registrant divided the Company in December, 2007,
	transferring all of its' oil and gas assets to a new private corporation
	owned by its former Preferred B shareholders. The chief accounting officer
	resigned in January, 2008, and this 10-K will be substantially different
	than previous years resulting in the need for additional time to complete
	it. </p>
 <p style="FONT-WEIGHT: bold"><font size="2"><font style="font-weight: 400">
	(Attach extra Sheets if Needed)</font><br>
	PART IV - OTHER INFORMATION
 </font></p>
 <table cellSpacing="0" cellPadding="0" width="600" border="0" id="table9">
  <tr style="FONT-SIZE: 10pt; FONT-FAMILY: serif" vAlign="top">
   <td width="5%">(1) </td>
   <td width="95%" colSpan="5">Name and telephone number of person to
   contact in regard to this notification </td>
  </tr>
  <tr style="FONT-SIZE: 10pt; FONT-FAMILY: serif" vAlign="top">
   <td align="center" width="5%">&nbsp;</td>
   <td align="center" width="30%">&nbsp;</td>
   <td align="center" width="7%">&nbsp;</td>
   <td align="center" width="21%">&nbsp;</td>
   <td align="center" width="7%">&nbsp;</td>
   <td align="center" width="30%">&nbsp;</td>
  </tr>
  <tr style="FONT-SIZE: 10pt; FONT-FAMILY: serif" vAlign="top">
   <td align="center" width="5%">&nbsp;</td>
   <td align="center" width="30%"><font size="2">Gerald Jensen&nbsp;</font></td>
   <td align="center" width="7%">&nbsp;</td>
   <td align="center" width="21%">(303)</td>
   <td align="center" width="7%">&nbsp;</td>
   <td align="center" width="30%">383-1555</td>
  </tr>
  <tr style="FONT-SIZE: 10pt; PADDING-BOTTOM: 10px; FONT-FAMILY: serif" vAlign="top">
   <td align="center" width="5%">&nbsp;</td>
   <td style="BORDER-TOP: black 1px solid" align="center" width="30%">
   (Name)</td>
   <td align="center" width="7%">&nbsp;</td>
   <td style="BORDER-TOP: black 1px solid" align="center" width="21%">
   (Area Code)</td>
   <td align="center" width="7%">&nbsp;</td>
   <td style="BORDER-TOP: black 1px solid" align="center" width="30%">
   (Telephone Number)</td>
  </tr>
  <tr style="FONT-SIZE: 10pt; FONT-FAMILY: serif" vAlign="top">
   <td width="5%">(2)</td>
   <td width="95%" colSpan="5" style="border-bottom:1px solid #000">
	<p style="margin-bottom: 0">Have all other periodic reports required
   under Section 13 or 15(d) of the Securities Exchange Act of 1934 or
   Section 30 of the Investment Company Act of 1940 during the
   preceding 12 months or for such shorter period that the registrant
   was required to file such report(s) been filed? If the answer is no,
   identify<br>
   report(s).&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Yes <FONT
      face=Wingdings>&#253; </FONT>&nbsp;No
   <font face="Wingdings">o<br>
&nbsp;</font></td>
  </tr>
  <tr style="FONT-SIZE: 10pt; PADDING-BOTTOM: 10px; FONT-FAMILY: serif" vAlign="top">
   <td align="right" colSpan="6">&nbsp;</td>
  </tr>
  <tr style="FONT-SIZE: 10pt; FONT-FAMILY: serif" vAlign="top">
   <td width="5%">(3)</td>
   <td width="95%" colSpan="5">Is it anticipated that any significant
   change in results of operations from the corresponding period for
   the last fiscal year will be reflected by the earnings statements to
   be included in the subject report or portion thereof? </td>
  </tr>
  <tr style="FONT-SIZE: 10pt; PADDING-BOTTOM: 10px; FONT-FAMILY: serif" vAlign="top">
   <td align="right" colSpan="6">Yes <font face="Wingdings">o </font>No<FONT
      face=Wingdings>&#253;</FONT>
   <font face="Wingdings"></font> </td>
  </tr>
  <tr style="FONT-SIZE: 10pt; PADDING-BOTTOM: 10px; FONT-FAMILY: serif" vAlign="top">
   <td style="BORDER-BOTTOM: black 2px solid" width="5%">&nbsp;</td>
   <td style="BORDER-BOTTOM: black 2px solid" width="95%" colSpan="5">
   If so, attach an explanation of the anticipated change, both
   narratively and quantitatively, and, if appropriate, state the
   reasons why a reasonable estimate of the results cannot be made. <br>
   &nbsp;</td>
  </tr>
 </table>
 <p style="MARGIN-BOTTOM: 0px; TEXT-ALIGN: center">
 Croff Enterprises<font face="serif" size="2">, Inc. </font>
 </p>
 <p style="BORDER-TOP: black 1px solid; MARGIN-TOP: 0px; MARGIN-LEFT: 150px; MARGIN-RIGHT: 150px; TEXT-ALIGN: center">
 (Name of Registrant as Specified in Charter) </p>
 <p>has caused this notification to be signed on its behalf by the
 undersigned hereunto duly authorized. </p>
 <table cellSpacing="0" cellPadding="0" width="591" border="0" id="table10">
  <tr style="FONT-SIZE: 10pt; FONT-FAMILY: serif" vAlign="top">
   <td align="left" width="6%">Date&nbsp; </td>
   <td style="BORDER-BOTTOM: #000000 1px solid" align="left" width="36%">
   <p align="center">March 26, 2008</td>
   <td align="center" width="8%">&nbsp;&nbsp;&nbsp;&nbsp; By&nbsp; </td>
   <td style="FONT-SIZE: 10pt; FONT-FAMILY: serif" align="left" width="49%">
   <div style="BORDER-BOTTOM: #000000 1px solid">
    /s/ Gerald L. Jensen</div>
   </td>
  </tr>
  <tr style="FONT-SIZE: 10pt; FONT-FAMILY: serif" vAlign="top">
   <td align="left" width="42%" colSpan="2">&nbsp;</td>
   <td align="center" width="8%">&nbsp;</td>
   <td style="FONT-SIZE: 10pt; FONT-FAMILY: serif" align="left" width="49%">
   &nbsp;</td>
  </tr>
 </table>
 <p>INSTRUCTION: The form may be signed by an executive officer or the
 registrant or by any other duly authorized representative. The name and
 title of the person signing the form shall be typed or printed beneath the
 signature. If the statement is signed on behalf of the registrant by an
 authorized representative (other than an executive officer), evidence of the
 representative&#39;s authority to sign on behalf of the registrant shall be
 filed with the form. </p>
 <p>&nbsp;</p>
 <hr align="center" width="100%" noShade SIZE="2"></div>
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