COIN CURRENCY & DOCUMENT SYSTEMS OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | COIN CURRENCY & DOCUMENT SYSTEMS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COIN CURRENCY & DOCUMENT SYSTEMS OF FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Oct 1979 (46 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 May 2014 (11 years ago) |
| Document Number: | 643250 |
| FEI/EIN Number |
591947273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12516 N. US HWY 301, THONOTOSASSA, FL, 33592, US |
| Mail Address: | 12516 N. US HWY 301, THONOTOSASSA, FL, 33592, US |
| ZIP code: | 33592 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSCHOW, LARRY L. | Treasurer | 12516 N. US HWY 301, THONOTOSASSA, FL, 33592 |
| SCHNEPP, JULIE | President | 12516 N. US HWY 301, THONOTOSASSA, FL, 33592 |
| SCHNEPP BLAINE | Vice President | 12516 N. US HWY 301, THONOTOSASSA, FL, 33592 |
| SCHNEPP BLAINE | Secretary | 12516 N. US HWY 301, THONOTOSASSA, FL, 33592 |
| SCHNEPP JULIE A | Agent | 12516 N. US HWY 301, THONOTOSASSA, FL, 33592 |
| BUSCHOW, LARRY L. | Chief Financial Officer | 12516 N. US HWY 301, THONOTOSASSA, FL, 33592 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08248900129 | CC&D | EXPIRED | 2008-09-04 | 2013-12-31 | - | 12811 NORTH NEBRASKA AVENUE, SUITE O, TAMPA, FL, 33612 |
| G08248900132 | CC&D SYSTEMS | EXPIRED | 2008-09-04 | 2013-12-31 | - | 12811 NORTH NEBRASKA AVENUE, SUITE O, TAMPA, FL, 33612 |
| G08023900284 | CCD SYSTEMS | EXPIRED | 2008-01-23 | 2013-12-31 | - | 12811 N. NEBRASKA AVE, TAMPA, FL, 33612 |
| G08023900286 | COIN, CURRENCY & DOCUMENT SYSTEMS, INC | EXPIRED | 2008-01-23 | 2013-12-31 | - | 12811 N. NEBRASKA AVE, TAMPA, FL, 33612 |
| G08023900289 | CCD SERVICES | EXPIRED | 2008-01-23 | 2013-12-31 | - | 12811 N. NEBRASKA AVE, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-01-12 | SCHNEPP, JULIE A | - |
| AMENDMENT | 2014-05-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-12 | 12516 N. US HWY 301, THONOTOSASSA, FL 33592 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-17 | 12516 N. US HWY 301, THONOTOSASSA, FL 33592 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-17 | 12516 N. US HWY 301, THONOTOSASSA, FL 33592 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State