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  5. NATIVE AMERICAN CASH SYSTEMS FLORIDA, INC.

NATIVE AMERICAN CASH SYSTEMS FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: NATIVE AMERICAN CASH SYSTEMS FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIVE AMERICAN CASH SYSTEMS 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: 08 Jun 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Mar 2006 (19 years ago)
Document Number: P01000056812
FEI/EIN Number 651111276

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6510 Osceola Circle West, Hollywood, FL, 33024, US
Mail Address: 6510 Osceola Circle West, Hollywood, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIVE AMERICAN CASH SYSTEMS, FLORIDA, INC.401K PROFIT SHARING PLAN 2014 851111276 2015-10-15 NATIVE AMERICAN CASH SYSTEMS, FLORIDA, INC. 1
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 522300
Sponsor’s telephone number 2393903576
Plan sponsor’s address 11426 WORCHESTER RUN, ESTERO, FL, 33928
NATIVE AMERICAN CASH SYSTEMS, FLORIDA, INC. 412I DB PLAN 2014 851111276 2015-10-13 NATIVE AMERICAN CASH SYSTEMS, FLORIDA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522300
Sponsor’s telephone number 2393903576
Plan sponsor’s address 11426 WORCHESTER RUN, ESTERO, FL, 33928
NATIVE AMERICAN CASH SYSTEMS, FLORIDA, INC. 412I DB PLAN 2013 851111276 2014-09-25 NATIVE AMERICAN CASH SYSTEMS, FLORIDA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522300
Sponsor’s telephone number 2393903576
Plan sponsor’s address 11426 WORCHESTER RUN, ESTERO, FL, 33928

Signature of
Role Plan administrator
Date 2014-09-25
Name of individual signing JIM STONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-25
Name of individual signing JIM STONE
Valid signature Filed with authorized/valid electronic signature
NATIVE AMERICAN CASH SYSTEMS, FLORIDA, INC. 412I DB PLAN 2012 851111276 2013-10-14 NATIVE AMERICAN CASH SYSTEMS, FLORIDA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522300
Sponsor’s telephone number 2393903578
Plan sponsor’s address 11426 WORCHESTER RUN, ESTERO, FL, 33928

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing JIM STONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing JIM STONE
Valid signature Filed with authorized/valid electronic signature
NATIVE AMERICAN CASH SYSTEMS, FLORIDA, INC. 412I DB PLAN 2011 851111276 2012-10-12 NATIVE AMERICAN CASH SYSTEMS, FLORIDA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522300
Sponsor’s telephone number 2393903578
Plan sponsor’s address 11426 WORCHESTER RUN, ESTERO, FL, 33928

Plan administrator’s name and address
Administrator’s EIN 851111276
Plan administrator’s name NATIVE AMERICAN CASH SYSTEMS, FLORIDA, INC.
Plan administrator’s address 11426 WORCHESTER RUN, ESTERO, FL, 33928
Administrator’s telephone number 2393903578

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing JIM STONE
Valid signature Filed with authorized/valid electronic signature
NATIVE AMERICAN CASH SYSTEMS, FLORIDA, INC. 412I DB PLAN 2010 851111276 2011-10-03 NATIVE AMERICAN CASH SYSTEMS, FLORIDA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522300
Sponsor’s telephone number 2393903578
Plan sponsor’s address 11426 WORCHESTER RUN, ESTERO, FL, 33928

Plan administrator’s name and address
Administrator’s EIN 851111276
Plan administrator’s name NATIVE AMERICAN CASH SYSTEMS, FLORIDA, INC.
Plan administrator’s address 11426 WORCHESTER RUN, ESTERO, FL, 33928
Administrator’s telephone number 2393903578

Signature of
Role Plan administrator
Date 2011-10-03
Name of individual signing EMILY STRUNK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Bowers-Sanchez Paula L President 6510 Osceola Circle West, Hollywood, FL, 33024
Bowers-Sanchez Paula L Secretary 6510 Osceola Circle West, Hollywood, FL, 33024
Bowers-Sanchez Paula L Treasurer 6510 Osceola Circle West, Hollywood, FL, 33024
Bowers-Sanchez Paula L Director 6510 Osceola Circle West, Hollywood, FL, 33024
Bowers-Sanchez Paula Agent 6510 Osceola Circle West, Hollywood, FL, 33024

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 Bowers-Sanchez, Paula -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 6510 Osceola Circle West, Hollywood, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 6510 Osceola Circle West, Hollywood, FL 33024 -
CHANGE OF MAILING ADDRESS 2016-04-27 6510 Osceola Circle West, Hollywood, FL 33024 -
AMENDMENT 2006-03-10 - -
CANCEL ADM DISS/REV 2003-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2002-04-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000085664 TERMINATED 1000000916224 BROWARD 2022-02-14 2042-02-16 $ 11,719.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5811557405 2020-05-13 0455 PPP 6510 OSCEOLA CIR W, HOLLYWOOD, FL, 33024-2956
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41666
Loan Approval Amount (current) 41666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33024-2956
Project Congressional District FL-25
Number of Employees 2
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42098.64
Forgiveness Paid Date 2021-06-10

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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