Search icon

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

Company claim

Is this your business?

Get access!

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

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

Form 5500 Series

Employer Identification Number (EIN):
851111276
Plan Year:
2014
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
1
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41666.00
Total Face Value Of Loan:
41666.00

Paycheck Protection Program

Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41666
Current Approval Amount:
41666
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42098.64

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State