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  5. COIN CURRENCY & DOCUMENT SYSTEMS OF FLORIDA, INC.

COIN CURRENCY & DOCUMENT SYSTEMS OF FLORIDA, INC.

Company Details

Entity Name: COIN CURRENCY & DOCUMENT SYSTEMS OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 29 Oct 1979 (45 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 May 2014 (11 years ago)
Document Number: 643250
FEI/EIN Number 59-1947273
Address: 12516 N. US HWY 301, THONOTOSASSA, FL 33592
Mail Address: 12516 N. US HWY 301, THONOTOSASSA, FL 33592
ZIP code: 33592
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COIN, CURRENCY & DOCUMENT SYSTEMS 401(K) 2019 591947273 2020-10-14 COIN,CURRENCY & DOCUMENT SYSTEMS OF FLORIDA 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-10-01
Business code 811210
Sponsor’s telephone number 8139866600
Plan sponsor’s address 12516 N US HIGHWAY 301, THONOTOSASSA, FL, 335922614

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing BRANDY ALDRIDGE
Valid signature Filed with authorized/valid electronic signature
COIN, CURRENCY & DOCUMENT SYSTEMS 401(K) 2018 591947273 2019-10-09 COIN,CURRENCY & DOCUMENT SYSTEMS OF FLORIDA 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-10-01
Business code 811210
Sponsor’s telephone number 8139866600
Plan sponsor’s address 12516 N US HIGHWAY 301, THONOTOSASSA, FL, 335922614

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing MICHAEL FISHER
Valid signature Filed with authorized/valid electronic signature
COIN, CURRENCY & DOCUMENT SYSTEMS 401(K) 2017 591947273 2018-10-10 COIN,CURRENCY & DOCUMENT SYSTEMS OF FLORIDA 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-10-01
Business code 811210
Sponsor’s telephone number 8139866600
Plan sponsor’s address 12516 N US HIGHWAY 301, THONOTOSASSA, FL, 335922614

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing KRISTYHARDT
Valid signature Filed with authorized/valid electronic signature
COIN, CURRENCY & DOCUMENT SYSTEMS 401(K) 2016 591947273 2017-07-19 COIN,CURRENCY & DOCUMENT SYSTEMS OF FLORIDA, INC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-10-01
Business code 811210
Sponsor’s telephone number 8136310707
Plan sponsor’s address 12516 N US HWY 301, THONOTOSASSA, FL, 33592

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing AMY BEATTIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-19
Name of individual signing JULIE SCHNEPP
Valid signature Filed with authorized/valid electronic signature
COIN, CURRENCY & DOCUMENT SYSTEMS 401(K) 2015 591947273 2016-07-14 COIN,CURRENCY & DOCUMENT SYSTEMS OF FLORIDA INC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-10-01
Business code 811210
Sponsor’s telephone number 8136310707
Plan sponsor’s address 12516 N US HWY 301, THONOTOSASSA, FL, 33592

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing AMY BEATTIE
Valid signature Filed with authorized/valid electronic signature
COIN, CURRENCY & DOCUMENT SYSTEMS 401(K) 2014 591947273 2015-04-14 COIN, CURRENCY & DOCUMENT SYSTEMS OF FLORIDA, INC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-10-01
Business code 811210
Sponsor’s telephone number 8139866600
Plan sponsor’s address 12516 N US HWY 301, THONOTOSASSA, FL, 33592

Signature of
Role Plan administrator
Date 2015-04-14
Name of individual signing AMY BEATTIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-14
Name of individual signing KAREN BUSCHOW
Valid signature Filed with authorized/valid electronic signature
COIN, CURRENCY & DOCUMENT SYSTEMS 401(K) 2013 591947273 2014-07-08 COIN, CURRENCY & DOCUMENT SYSTEMS OF FLORIDA, INC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-10-01
Business code 811210
Sponsor’s telephone number 8136310707
Plan sponsor’s address 12516 N. US HWY 301, THONOTOSASSA, FL, 33592

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing AMY BEATTIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-08
Name of individual signing KAREN BUSCHOW
Valid signature Filed with authorized/valid electronic signature
COIN, CURRENCY & DOCUMENT SYSTEMS 401(K) 2009 591947273 2010-07-20 COIN, CURRENCY & DOCUMENT SYSTEMS OF FLORIDA, INC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-10-01
Business code 811210
Sponsor’s telephone number 8136310707
Plan sponsor’s address 12811 NORTH NEBRASKA AVENUE, TAMPA, FL, 33612

Plan administrator’s name and address
Administrator’s EIN 591947273
Plan administrator’s name COIN, CURRENCY & DOCUMENT SYSTEMS OF FLORIDA, INC
Plan administrator’s address 12811 NORTH NEBRASKA AVENUE, TAMPA, FL, 33612
Administrator’s telephone number 8136310707

Signature of
Role Plan administrator
Date 2010-06-21
Name of individual signing AMY BEATTIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing KAREN BUSCHOW
Valid signature Filed with authorized/valid electronic signature
COIN, CURRENCY & DOCUMENT SYSTEMS 401(K) 2009 591947273 2010-06-21 COIN, CURRENCY & DOCUMENT SYSTEMS OF FLORIDA, INC 25
Three-digit plan number (PN) 002
Effective date of plan 1998-10-01
Business code 811210
Sponsor’s telephone number 8136310707
Plan sponsor’s address 12811 NORTH NEBRASKA AVENUE, TAMPA, FL, 33612

Plan administrator’s name and address
Administrator’s EIN 591947273
Plan administrator’s name COIN, CURRENCY & DOCUMENT SYSTEMS OF FLORIDA, INC
Plan administrator’s address 12811 NORTH NEBRASKA AVENUE, TAMPA, FL, 33612
Administrator’s telephone number 8136310707

Signature of
Role Plan administrator
Date 2010-06-21
Name of individual signing AMY BEATTIE
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
SCHNEPP, JULIE A Agent 12516 N. US HWY 301, THONOTOSASSA, FL 33592

VP SALES

Name Role Address
SCHNEPP, BLAINE VP SALES 12516 N. US HWY 301, THONOTOSASSA, FL 33592

Chief Financial Officer

Name Role Address
BUSCHOW, LARRY L. Chief Financial Officer 12516 N. US HWY 301, THONOTOSASSA, FL 33592

Treasurer

Name Role Address
BUSCHOW, LARRY L. Treasurer 12516 N. US HWY 301, THONOTOSASSA, FL 33592

President

Name Role Address
SCHNEPP, JULIE President 12516 N. US HWY 301, THONOTOSASSA, FL 33592

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08248900129 CC&D EXPIRED 2008-09-04 2013-12-31 No data 12811 NORTH NEBRASKA AVENUE, SUITE O, TAMPA, FL, 33612
G08248900132 CC&D SYSTEMS EXPIRED 2008-09-04 2013-12-31 No data 12811 NORTH NEBRASKA AVENUE, SUITE O, TAMPA, FL, 33612
G08023900284 CCD SYSTEMS EXPIRED 2008-01-23 2013-12-31 No data 12811 N. NEBRASKA AVE, TAMPA, FL, 33612
G08023900286 COIN, CURRENCY & DOCUMENT SYSTEMS, INC EXPIRED 2008-01-23 2013-12-31 No data 12811 N. NEBRASKA AVE, TAMPA, FL, 33612
G08023900289 CCD SERVICES EXPIRED 2008-01-23 2013-12-31 No data 12811 N. NEBRASKA AVE, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-01-12 SCHNEPP, JULIE A No data
AMENDMENT 2014-05-12 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-05-12 12516 N. US HWY 301, THONOTOSASSA, FL 33592 No data
CHANGE OF PRINCIPAL ADDRESS 2012-02-17 12516 N. US HWY 301, THONOTOSASSA, FL 33592 No data
CHANGE OF MAILING ADDRESS 2012-02-17 12516 N. US HWY 301, THONOTOSASSA, FL 33592 No data

Documents

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

Related by officers

BUSCHOW, LARRY L.

DATA DEPOT, INC.

Related by address

No related companies by address

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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