SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549


                                    FORM 8-K

                                 CURRENT REPORT
                       PURSUANT TO SECTION 13 OR 15(d) OF
                       THE SECURITIES EXCHANGE ACT OF 1934



                                January 12, 2005
                                (Date of report)


                             RESOLVE STAFFING, INC.
             (Exact Name of Registrant as Specified in its Charter)


         Nevada                      0-29485                  33-0850639
(State of Incorporation)     (Commission File Number)     (IRS Employer ID)


                       105 North Falkenburg Road, Suite B
                              Tampa, Florida 33619
                    (Address of Principal Executive Offices)

                                 (813) 662-0074
              (Registrant's telephone number, including area code)



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ITEM 5. Change in Registrant's Officers

Mr.  Michael  Knox  resigned as an officer of Resolve  Staffing,  Inc. by letter
dated January 10, 2005. There were no disputes between the Company and Mr. Knox.
The Company intends to appoint another  individual as chief financial officer in
the near future.


                                   SIGNATURES

Pursuant  to the  requirements  of the  Securities  Exchange  Act of  1934,  the
Registrant  has duly  caused  this  report  to be  signed  on its  behalf by the
undersigned, hereunto duly authorized.


                                         RESOLVE STAFFING, INC.


                                         By: /s/ Ron Heineman
                                             ----------------------
                                             CEO
Dated: January 12, 2005



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