-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DaHzq8+ZPUdpXeQwQKfh6B80Mhh5awmoyEoyZVLKPqsWVeRYT5g9tfB702EfSOn8 65J8Q9Z3tEnb2deRZaAUyg== 0001288810-05-000007.txt : 20050401 0001288810-05-000007.hdr.sgml : 20050401 20050401150903 ACCESSION NUMBER: 0001288810-05-000007 CONFORMED SUBMISSION TYPE: NT 10-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20041231 FILED AS OF DATE: 20050401 DATE AS OF CHANGE: 20050401 EFFECTIVENESS DATE: 20050401 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TOTAL IDENTITY CORP CENTRAL INDEX KEY: 0001016611 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940] IRS NUMBER: 650309540 STATE OF INCORPORATION: FL FISCAL YEAR END: 1227 FILING VALUES: FORM TYPE: NT 10-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30011 FILM NUMBER: 05725106 BUSINESS ADDRESS: STREET 1: 11924 FOREST HILL BLVD., STREET 2: SUITE 22-204 CITY: WELLINGTON STATE: FL ZIP: 33414 BUSINESS PHONE: (561) 202-8184 MAIL ADDRESS: STREET 1: 11924 FOREST HILL BLVD., STREET 2: SUITE 22-204 CITY: WELLINGTON STATE: FL ZIP: 33414 FORMER COMPANY: FORMER CONFORMED NAME: TMI HOLDINGS INC/FL DATE OF NAME CHANGE: 20011113 FORMER COMPANY: FORMER CONFORMED NAME: THRIFT MANAGEMENT INC DATE OF NAME CHANGE: 19960711 NT 10-K 1 annual_report.htm TOTAL IDENTITY CORP ANNUAL REPORT 123104 Total Identity Corp Annual Report 123104

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

 
SEC FILE NUMBER 000-30011
   
FORM 12b-25
  
   
 
CUSIP NUMBER 87260F

NOTIFICATION OF LATE FILING

(Check one):
 [X] Form 10-KSB
__Form 10-F
__ Form 10-QSB
__Form N-SAR
         
 
For Period Ended: December 31, 2004
  
         
 
___
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 Instruction (on back page) Before Preparing Form. Please Print or Type.
Nothing in this form shall be construed to imply that the Commission has verified any information herein.

If the notification relates to a portion of the filing checked above, identify the Item(s) to which the notification relates:

PART I - REGISTRANT INFORMATION

Total Identity Corp.
 
Full Name of Registrant
 
 
Former Name if Applicable
 
1007 N. Federal Hwy, A-3
 
Address of Principal Executive Office (Street and Number)
 
Fort Lauderdale, FL 33304
 
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 reason described in reasonable detail in Part III of this form could not be eliminated without unreasonable effort or expense
X
b)
The subject annual report, semi-annual report, transition report on Form 10-K, Form 20-F, Form 11-K or Form N-SAR, 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© has been attached if applicable.


PART III - - NARRATIVE

State below in reasonable detail why Forms 10-K, 20-F, 11-K, 10-Q, N-SAR, or the transition report or portion thereof, could not be filed within the prescribed time period.

Registrant requires additional time to complete its fourth quarter financial statements and review by auditors.

PART IV - OTHER INFORMATION

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

Matthew P. Dwyer
561
208-8101
(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 for such shorter period that the registrant was required to file such report(s) been filed? If answer is no, identify report(s).
Yes X
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. See Rider A.



Total Identity Corp.
(Name of Registrant as Specified in Charter)


has caused this notification to be signed on its behalf by the undersigned hereunto duly authorized.


Date: April 1, 2005

By: /s/ Matthew P. Dwyer
Matthew P. Dwyer
Chief Executive Officer

INSTRUCTION: The form may be signed by an executive officer of the registrant or by any other duly authorized representative. The name and title of the person signing the form shall e 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’s authority to sign on behalf of the registrant shall be filed with the form.

ATTENTION
Intentional misstatements or omissions of fact constitute Federal Criminal Violations (See 18 U.S.C. 1001).

GENERAL INSTRUCTIONS

1.  
This form is required by Rule 12b-25 (17CFT 240.12b-25) of the General Rules and Regulations under the Securities Exchange Act of 1934.

2.  
One signed original and four conformed copies of this form and amendments thereto must be completed and filed with the Securities and Exchange Commission, Washington, D.C. 20549, in accordance with Rule 0-3 of the General Rules and Regulations under the Act. The information contained in or filed with the form will be made a matter of public record in the Commission files.

3.  
A manually signed copy of the form and amendments thereto shall be filed with each national securities exchange on which any class of securities of the registrant is registered.

4.  
Amendments to the notifications must also be filed on Form 12b-25 but need not restate information that has been correctly furnished. The form shall be clearly identified as an amended notification.

5.  
Electronic Filers: This form shall not be used by electronic filers unable to timely file a report solely due to electronic difficulties. Filers unable to submit reports within the time period prescribed due to difficulties in electronic filing should comply with either Rule 201 or Rule 202 of Regulation S-T (§232.201 or §232.202 of this chapter) or apply for an adjustment in filing date pursuant to Rule 13(b) of Regulation S-T (§232.13(b) of this chapter).



Rider A

Do to discontinued operation during the fourth quarter of the Company's former subsidiary, the results of the year end will be significatly different from the prior year.  The company will show no operations, limited assets, and no revenue.  The need for additional time is to ensure that the final results will meet full disclosure requirements and pass a final review by the Company's auditors. 
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