U.S. SECURITIES AND EXCHANGE
COMMISSION WASHINGTON, D.C. 20549
FORM 12b-25
NOTIFICATION OF LATE FILING
SEC File No. : 333-86347
CUSIP No. : 37184Q102
(Check one):
[X]Form 1O-K [ ]Form 20-F [ ]Form 11-K [ ]Form 10-Q [ ]Form N-SAR
For Period Ended: SEPTEMBER 30, 2004
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[ ] 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 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
GENESIS TECHNOLOGY GROUP, INC.
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Full Name of Registrant
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Former Name if Applicable
777 YAMATO RD., SUITE 130
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Address of Principal Executive Office (Street and Number)
BOCA RATON, FL 33431
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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;
[X] (b) The subject annual report, semi-annual report, transition report on
Form 10-K, Form 20-F, 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(c) has been attached if applicable.
PART III - NARRATIVE
State below in reasonable detail the reasons why the Form 1O-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.
GENESIS TECHNOLOGY GROUP, INC. ("THE COMPANY") IS STILL IN THE PROCESS
OF COLLECTING DATA RELATING TO THE ANNUAL FINANCIAL STATEMENTS IN ORDER
TO PREPARE FORM 10-KSB. THE COMPANY HAS BEEN UNABLE TO RECEIVE THIS
DATA IN A TIMELY MANNER WITHOUT UNREASONABLE EFFORT AND EXPENSES. FOR
THE FOREGOING REASON, THE COMPANY REQUIRES ADDITIONAL TIME IN ORDER TO
PREPARE AND FILE ITS ANNUAL REPORT ON FORM 10-KSB FOR THE YEAR ENDED
SEPTEMBER 30, 2004.
THE COMPANY DOES NOT EXPECT SIGNIFICANT CHANGES IN ITS RESULTS FROM
OPERATIONS AND EARNINGS FROM THE CORRESPONDING YEAR ENDED SEPTEMBER
30, 2004.
PART IV - OTHER INFORMATION
(1) Name and telephone number of person to contact in regard to this
notification:
Kenneth Clinton (561) 988-9880
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(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 the 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 sto 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.
GENESIS TECHNOLOGY GROUP, 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
thereunto duly authorized.
GENESIS TECHNOLOGY GROUP, INC.
Date: December 30, 2004 By: /s/ Adam Wasserman
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Adam Wasserman
Chief Financial Officer