EXHIBIT 31

                              CERTIFICATIONS

I, Eric C. Bronk, certify that:

1.   I have reviewed this Form 10-QSB for the quarter ended September 30,
     2003, of Mezzanine Investment Corporation;

2.   Based on my knowledge, this report does not contain any untrue
     statement of a material fact or omit to state a material fact
     necessary to make the statements made, in light of the circumstances
     under which such statements were made, not misleading with respect to
     the period covered by this report;

3.   Based on my knowledge, the financial statements, and other financial
     information included in this report, fairly present in all material
     respects the financial condition, results of operations and cash flows
     of the small business issuer as of, and for, the periods presented in
     this report;

4.   I am responsible for establishing and maintaining disclosure controls
     and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-
     15(e)) and internal control over financial reporting (as defined in
     Exchange Act Rules 13a-15(f) and 15d-15(f)) for the small business
     issuer and have:

          (a)  Designed such disclosure controls and procedures, or caused
          such disclosure controls and procedures to be designed under my
          supervision, to ensure that material information relating to the
          small business issuer, including its consolidated subsidiaries,
          is made known to me by others within those entities, particularly
          during the period in which this report is being prepared;

          (b)  Designed such internal control over financial reporting, or
          caused such internal control over financial reporting to be
          designed under my supervision, to provide reasonable assurance
          regarding the reliability of financial reporting and the
          preparation of financial statements for external purposes in
          accordance with generally accepted accounting principles;

          (c)  Evaluated the effectiveness of the small business issuer's
          disclosure controls and procedures and presented in this report
          my conclusions about the effectiveness of the disclosure controls
          and procedures, as of the end of the period covered by this
          report based on such evaluation; and

          (d)  Disclosed in this report any change in the small business
          issuer's internal control over financial reporting that occurred
          during the small business issuer's most recent fiscal quarter
          (the small business issuer's fourth fiscal quarter in the case of
          an annual report) that has materially affected, or is reasonably
          likely to materially affect, the small business issuer's internal
          control over financial reporting; and

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5.   I have disclosed, based on my most recent evaluation of internal
     control over financial reporting, to the small business issuer's
     auditors and the audit committee of the small business issuer's board
     of directors (or persons performing the equivalent functions):

          (a)  All significant deficiencies and material weaknesses in the
          design or operation of internal control over financial reporting
          which are reasonably likely to adversely affect the small
          business issuer's ability to record, process, summarize and
          report financial information; and

          (b)  Any fraud, whether or not material, that involves management
          or other employees who have a significant role in the small
          business issuer's internal control over financial reporting.

Date:  November 18, 2003

/s/ Eric C. Bronk
Eric C. Bronk, President and Treasurer
(Principal executive officer
and principal financial officer)