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

COIN CURRENCY & DOCUMENT SYSTEMS OF FLORIDA, INC. - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

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 - 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

Events

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 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2204138300 2021-01-20 0455 PPS 12516 N US Highway 301, Thonotosassa, FL, 33592-2614
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159500
Loan Approval Amount (current) 159500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Thonotosassa, HILLSBOROUGH, FL, 33592-2614
Project Congressional District FL-15
Number of Employees 15
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 160461.37
Forgiveness Paid Date 2021-08-31
3397217108 2020-04-11 0455 PPP 12516 US HIGHWAY 301, THONOTOSASSA, FL, 33592-2614
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159500
Loan Approval Amount (current) 159500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address THONOTOSASSA, HILLSBOROUGH, FL, 33592-2614
Project Congressional District FL-15
Number of Employees 15
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 160880.88
Forgiveness Paid Date 2021-03-03

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Companies related by address

No other companies in our directory share the same address as COIN CURRENCY & DOCUMENT SYSTEMS OF FLORIDA, INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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