UNITED STATES                     SEC File Number
                  SECURITIES AND EXCHANGE COMMISSION             333-145316
                        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  __ Form N-CSR

               For Period Ended: March 31, 2008

                 [  ]     Transition Report on Form 10-K
                 [  ]     Transition Report on Form 20-F
                 [  ]     Transition Report on Form 11-K
                 [  ]     Transition Report on Form 10-Q
                 [  ]     Transition Report on Form N-SAR
                  For the Transition Period Ended:________________________

READ ATTACHED INSTRUCTION SHEET BEFORE PREPARING FORM.  PLEASE PRINT OR TYPE

Nothing in the form shall be construed to imply that the Commission has
verified any information contained herein.

If the notification relates to a portion of the filing checked above,
identify the Item(s) to which the notification relates:
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PART I - REGISTRANT INFORMATION

Diversified Restaurant Holdings, Inc.
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Full Name of Registrant

              N/A
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Former Name if Applicable

21751 W. Eleven Mile Road, Suite 208
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Address of Principal Executive Office (STREET AND NUMBER)

Southfield, Michigan  48076
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City, State and Zip Code

PART II - RULES 12b-25(b) and (c)

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)

         (a)     The reasons described in reasonable detail in Part III of
__               this form could not be eliminated without unreasonable
                 effort or expense;

         (b)     The subject annual report, semi-annual report, transition
 X_              report on Form 10-K, Form 20-F, 11-K, 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 portion thereof, will
                 be filed on or before the fifth calendar day following   
                 the prescribed due date; and

 __      (c)     The accountant's statement or other exhibit required by
                 Rule 12b-25(c) has been attached if applicable.

PART III - NARRATIVE

State below in reasonable detail the reasons why the Form 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.  (Attach Extra Sheets if Needed)

The Company has encountered a delay in assembling the information required to be included in its Quarterly Report for the period ending March 31, 2008.  The Company expects to file its March 31, 2008, Form 10-Q Quarterly Report with the U.S. Securities and Exchange Commission within 5 calendar days of the prescribed due date.

PART IV - OTHER INFORMATION

(1)      Name and telephone number of person to contact in regard to this
         notification

          Robert Roush                  (248)            223-9160 Ext. 102
         ------------------------     -----------        -----------------
                (Name)               (Area Code)        (Telephone Number)

(2)      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
         or such shorter period that the registrant was required to file
         such reports been filed?  If answer is no identify report(s).  
          X Yes   __ No

(3)      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? ___  Yes    _ X __  No

         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.
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                     DIVERSIFIED RESTAURANT HOLDINGS, INC.
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               (Name of Registrant as Specified in Charter)

has caused this notification to be signed on its behalf by the undersigned
hereunto duly authorized.
                                     DIVERSIFIED RESTAURANT HOLDINGS, INC.
Date:  May 14, 2008                  By:  /s/T. Michael Ansley
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                                        T. Michael Ansley
President, Principal Executive Officer, Director

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