| ** ** | **UNITED  STATES  SECURITIES AND EXCHANGE COMMISSION  Washington, D.C. 20549** |   |
|------------|--------------------------------------------------------------------------------|--------|
| ** ** |                                                                           |
| ** ** |
| ** ** | **FORM 12b-25**                                                                |
| ** ** | **NOTIFICATION  OF LATE FILING**                                               |   |
| ** ** | ** **                                                                     |   |

** **

| *(Check one):* | o  Form 10-K                       | o  Form 20-F       | o  Form 11-K | ý  Form 10-Q | o  Form N-SAR | o  Form N-CSR |
|----------------|------------------------------------|--------------------|--------------|-------------------|---------------|---------------|
|           |
|           | For  Period Ended:                 | December  31, 2004 |
|           |                               |               |
|           | o  Transition Report on Form 10-K  |
|           | o  Transition Report on Form 20-F  |
|           | o  Transition Report on Form 11-K  |
|           | o  Transition Report on Form 10-Q  |
|           | o  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.** |

 

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

 

**PART I— REGISTRANT INFORMATION**
| OCEAN  RESOURCES, INC.                                        |
|---------------------------------------------------------------|
| Full  Name of Registrant                                      |
|                                                          |
|                                                          |
| Former  Name if Applicable                                    |
|                                                          |
| 7557 Rambler Road, Suite 742                                  |
| Address  of Principal Executive Office *(Street and  Number)* |
|                                                          |
| Dallas, Texas 75231                                           |
| City,  State and Zip Code                                     |

**PART II — RULES 12b-25(b) AND (c)**

If the subject report could not be filedwithout unreasonable effort or expense and the registrant seeks relief pursuantto 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                                                                                                                                                                                                                                                                                               |
|--------|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| ý |   (b) | The  subject annual report, semi-annual report, transition report on Form 10-K,  Form 20-F, Form 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**

** **

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

 

TheRegistrant’s Quarterly Report on Form 10-QSB for the quarter ended December 31,2004 could not be filed within the prescribed time period because theRegistrant is unable to do so without unreasonable effort or expense. Theregistrant intends to file its Form 10-QSB within the prescribed period allowedby the rules relating to Form 12b-25.

 
| SEC  1344 (07-03) |   | **Persons who are to respond to the collection of information  contained in this form are not required to respond unless the form displays a  currently valid OMB control number.** |
|-------------------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

 

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**PART IV — OTHER INFORMATION**

** **
| (1)         | Name  and telephone number of person to contact in regard to this notification                                                                                                                                                                                                                                                        |
|-------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|        |
|        | Steven Sanit                                                                                                                                                                                                                                                                                                                          |   | 214 |   | 265-6545 |
|        | (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). |
| ý  Yes | o  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?                                                                                                |
| o  Yes      | ý  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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|                                                                                                   |
|--------------------------------------------------------------------------------------------------------|
| **OCEAN  RESOURCES, INC.**                                                                             |
| (Name of Registrant as  Specified in Charter)                                                          |
|                                                                                                   |
| has  caused this notification to be signed on its behalf by the undersigned  hereunto duly authorized. |
|                                                                                                   |
| Date                                                                                                   | February  14, 2005_ |   | By | /s/  Steven Sanit |

INSTRUCTION: The form may be signed by anexecutive officer of the registrant or by any other duly authorizedrepresentative. The name and title of the person signing the form shall betyped or printed beneath the signature. If the statement is signed on behalf ofthe registrant by an authorized representative (other than an executiveofficer), evidence of the representative's authority to sign on behalf of theregistrant 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 (17 CFR 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). |

 

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