Form Dr-1s - Registration Application For Secondhand Dealers And/or Secondary Metals Recyclers

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DR-1S
Registration Application for Secondhand Dealers
R. 07/12
and/or Secondary Metals Recyclers
Rule 12A-17.005
Instructions
Florida Administrative Code
A secondhand dealer, mail-in secondhand dealer, or secondary metals recycler
must comply with the following before engaging in business in Florida
Register with the Department of Revenue by completing a
Secondhand dealers must register at least one location (not
Registration Application (Form DR-1S) and pay the registration
a P.O. Box) in each county where you will purchase, consign,
processing fee. Corporations, sole proprietorships,
or trade secondhand goods, however, secondhand dealers
partnerships, joint ventures, and any other type of business
who also conduct business at temporary locations (such
entity must comply with these registration requirements.
as at trade shows, malls or hotel lobbies) in a county where
Applicants who do not currently hold a current Certificate
you hold a current secondhand dealer registration, are NOT
of Registration for Secondhand Dealer or Secondary Metals
required to submit additional applications for each temporary
Recycler (Form DR-11S) and are submitting this application as
business location. Secondary metals recyclers must register
a “new business” must undergo a background investigation
each business location.
by electronically submitting fingerprints to a Livescan
Applicants may submit registration application(s) (Form DR-1S)
service provider approved by the Florida Department of Law
to the Department of Revenue either before or soon after
Enforcement (FDLE). A background investigation must be
submitting your fingerprints to a Livescan service provider.
completed for each business owner, officer, member, director,
Certificates of Registration (Form DR-11S) are valid for one year
stockholder, and partner, with a controlling interest in the
October 1 – September 30th and must be renewed annually.
company. Background investigation fees are paid directly to the
The Department annually mails renewal forms to all registered
Livescan service provider. (See details below).
certificate holders in August.
Registration Fee (paid to the Department of Revenue): The
Note: A business that engages in “pawnbroker” activities or title
registration processing fee is $6.00 for each location. For example, if
loan transactions is not required to register as a secondhand dealer
you are registering three business locations, you must include fees for
with the Department of Revenue. Pawnbrokers should register with
three registrations (3 x $6.00 = $18.00).
the Florida Department of Agriculture and Consumer Services and
title loan companies should register with the Florida Department
Make your check payable to the Florida Department of Revenue.
of Banking and Finance.
Mail your DR-1S application(s) and fee to:
A business that engages in the business of acquiring salvaged or
wrecked motor vehicles for the purpose of reselling them and their
Account Management - Secondhand Dealer Unit
parts must register with the Department of Highway Safety and Motor
Vehicles (DHSMV) for a salvage motor vehicle dealer license.
Florida Department of Revenue
5050 W. Tennessee St. - Mail Stop 1-5730
Certain businesses may be required to register as a secondary metals
Tallahassee FL 32399-0160
recycler and a salvage motor vehicle dealer. See section (s.) 320.27,
Florida Statutes (F.S.).
Visit to print a registration application (Form DR-1S) or a registration package (Form GT-200405), and for additional information.
Background Investigation Requirements
Applicants submitting an initial “new business” secondhand dealer,
Background Investigation Fee (paid directly to the Livescan
mail-in secondhand dealer, or secondary metals recycler registration
service provider): The background investigation fee is paid directly
are required to undergo a background investigation. However,
to the Livescan service provider. The fee charged by each service
business owners who hold an active Certificate of Registration (Form
provider varies. Choose a service provider listed on FDLE’s website
DR-11S) may submit registration applications (Form DR-1S) for
at: and contact a service provider near you to
additional locations without undergoing a background investigation.
complete the background investigation.
Each business owner, officer, member, director, partner and
Applicants located outside of Florida should read Electronic
stockholder with a controlling interest in the company must submit
Fingerprint Procedures (Form GT-200403) and follow the steps
finger prints as part of the background investigation process.
provided for applicants located outside Florida. These procedures
Applicants submit their finger prints electronically to a Livescan
are included in the Form GT-200405 registration package and also
service provider approved by the Florida Department of Law
are posted on our website: http:/
Enforcement (FDLE).
secondhand_dealers_recyclers.html.
Visit FDLE’s website at and click on “Request
Employees of secondhand dealers, main-in secondhand dealers,
a Criminal History,” choose a service provider from the “Livescan
and/or secondary metals recyclers with no controlling interest,
Service Providers” link and complete the fingerprinting process.
financial or otherwise, do not have to undergo background
investigations.
The Florida Department of Revenue’s Originating Agency
Identification (ORI) number is:
A director with no ability to control the company may submit
FL 921650Z
a letter signed by an active principal corporate officer (president,
vice-president, secretary, or treasurer) attesting that the director in
This number must be given to the Livescan service provider you
question is not required to submit to a background investigation
choose. Applicants are responsible for selecting an approved service
because he or she is not an owner of any interest, financial or
provider, completing the fingerprint process, and providing the service
otherwise.
provider with the Department’s ORI number. If you do not provide the
correct ORI number to the service provider when you submit your
fingerprints, Revenue will not receive your investigation results.

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