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        DC 20549</strong></font></div>
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        TO SECTION 13 OR 15(d) OF THE</strong></font></div>
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        EXCHANGE ACT OF 1934</strong></font></div>
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                  (Address of Principal Executive Offices)</font></div>
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                  Registrant&#8217;s telephone number, including area code</font></div>
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                  630-584-8670</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
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        </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Effective
        as of October 31, 2005, Ralph M. Passino resigned as Vice President, Chief
        Financial Officer (Principal Financial Officer) and Secretary of the
        Company.</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>SIGNATURES</strong></font></div>
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        to
        the requirements of the Securities Exchange Act of 1934, the Registrant has
        duly
        caused this report to be signed on its behalf by the undersigned hereunto
        duly
        authorized.</font></div>
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              <td width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
              <td width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
              <td width="49%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
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              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;Dated:&#160;
                November 4, 2005</font></td>
              <td colspan="2">
                <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;
                  UNIVERSAL FOOD &amp; BEVERAGE COMPANY</font></div>
                <div><font size="2">&#160;&#160;&#160; (Registrant)</font></div>
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              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;<br>&#160;</font></td>
              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;<br>&#160;</font></td>
              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;<br>&#160;</font></td>
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              <td>&#160;</td>
              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;</font></td>
              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">/S/
                Duane N. Martin</font></td>
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              <td colspan="2"><font style="FONT-FAMILY: Times New Roman" size="1">&#160;</font></td>
              <td align="left">
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              <td>
                <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Duane
                  N. Martin</font></div>
                <div><font size="2">Chief Executive Officer and
                  Director</font></div>
              </td>
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{"company-data": {"conformed-name": "UNIVERSAL FOOD & BEVERAGE COMPNY", "cik": "0001097805", "assigned-sic": "2870", "irs-number": "860913555", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-27853", "film-number": "051180532"}, "business-address": {"street1": "3830 COMMERCE DRIVE", "city": "ST. CHARLES", "state": "IL", "zip": "60174", "phone": "630-584-8670"}, "mail-address": {"street1": "3830 COMMERCE DRIVE", "city": "ST. CHARLES", "state": "IL", "zip": "60174"}, "former-company": [{"former-conformed-name": "CARDINAL MINERALS INC", "date-changed": "20040123"}, {"former-conformed-name": "SUN POWER CORP", "date-changed": "20011115"}, {"former-conformed-name": "HYATON ORGANICS INC", "date-changed": "19991026"}]}
SECURITIES
        AND EXCHANGE COMMISSION
WASHINGTON,
        DC 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, 2005
UNIVERSAL
        FOOD & BEVERAGE COMPANY
(Exact
        Name of Registrant as Specified in Charter)
Nevada
000-27853
86-0913555
(State
                  or Other Jurisdiction of Incorporation)
(Commission
                  File Number)
(IRS
                  Employer Identification No.)
3830
                  Commerce Drive, St. Charles, Illinois
60174
(Address of Principal Executive Offices)
(Zip
                  Code)
Registrant's telephone number, including area code
630-584-8670
Item
        5.02. Departure of Directors or Principal Officers;
Election
o
f
        Directors;
Appointment
        of
Principal
        Officers.
(b)
Effective
        as of October 31, 2005, Ralph M. Passino resigned as Vice President, Chief
        Financial Officer (Principal Financial Officer) and Secretary of the
        Company.
SIGNATURES
Pursuant
        to
        the requirements of the Securities Exchange Act of 1934, the Registrant has
        duly
        caused this report to be signed on its behalf by the undersigned hereunto
        duly
        authorized.
Dated: 
                November 4, 2005
UNIVERSAL FOOD & BEVERAGE COMPANY
(Registrant)
/S/
                Duane N. Martin
Duane
                  N. Martin
Chief Executive Officer and
                  Director