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NATIVE AMERICAN CASH SYSTEMS FLORIDA, INC.

Company Details

Entity Name: NATIVE AMERICAN CASH SYSTEMS FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Jun 2001 (24 years ago)
Document Number: P01000056812
FEI/EIN Number 651111276
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

Agent

Name Role Address
Bowers-Sanchez Paula Agent 6510 Osceola Circle West, Hollywood, FL, 33024

President

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

Secretary

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

Treasurer

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

Director

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

Events

Event Type Filed Date Value Description
AMENDMENT 2006-03-10 No data No data
CANCEL ADM DISS/REV 2003-11-12 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
AMENDMENT 2002-04-26 No data No data

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

Date of last update: 01 Jan 2025

Sources: Florida Department of State