Form Gt-200403 - Electronic Fingerprint Procedures For Secondhand Dealer And Secondary Metals Recycler Applicants
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2GT-200403
Electronic Fingerprint Procedures for
R. 03/12
Secondhand Dealer and Secondary Metals Recycler Applicants
12A-17.005
Florida Administrative Code
Effective 01/13
Background Investigation Requirements
First-time applicants for a secondhand dealer, mail-in secondhand dealer, or secondary metals recycler Certificate of
Registration (Form DR-11S) must undergo a background investigation.
Each business owner, officer, member, partner, director, and stockholder with a controlling interest in the company, must
submit fingerprints as part of the background investigation process.
Employees who have no controlling interest in a secondhand dealer or secondary metals business do NOT have to undergo a
background investigation.
Applicants who have a current Certificate of Registration (Form DR-11S) may submit registration applications (Form DR-1S) for ad-
ditional locations without undergoing a new background investigation.
Application and Fingerprint Procedures for Applicants Located in Florida
1.
Visit the Department of Revenue’s (DOR) web site at and download a Registration Application for
Secondhand Dealers and/or Secondary Metals Recyclers (Form DR-1S) for each business location you are registering.
The form is located under “Forms and Publications” in the Quick Links section of our website.
Complete Form DR-1S for each location and mail the completed form(s) with a $6 per location registration fee to:
Account Management - Secondhand Dealer Unit
Florida Department of Revenue - Mail Stop 1-5730
5050 W. Tennessee St
Tallahassee, Florida 32399-0160
Note: A registration package (GT-200405) is also available on our website. This package includes a registration application
(Form DR-1S), electronic fingerprint procedures, sample transaction forms, and a brochure.
You must be registered to collect and pay Florida sales and use tax in each county where you have a secondhand dealer or
2.
secondary metals recycler business. You must complete a Florida Business Tax Application (Form DR-1) before your
secondhand dealer/secondary metals recycler application may be processed. Register online for free. If you do not have
Internet access, you may complete and mail a paper Florida Business Tax Application (Form DR-1), along with the $5
processing fee.
3.
Before or soon after you mail the Registration Application for Secondhand Dealers and/or Secondary Metals Recyclers
(Form DR-1S) to DOR, arrange to scan your fingerprints using an approved service provider. Visit the Florida Department of
Law Enforcement’s (FDLE) website at and select “Request a Criminal History.” Choose a provider near
you from the Livescan Service Provider List for onsite fingerprint screening. You are responsible for paying all fees.
When you go to be fingerprinted, you must give the service provider the Department of Revenue’s Originating Agency
4.
Identification Number (ORI# FL 921650Z). If you do not give the correct ORI number when you submit your fingerprints,
DOR will not receive your investigation results. Each business owner, officer, member, partner, director, and stockholder with
a controlling interest in the company, must submit fingerprints. Applicants must separately register and complete the
fingerprint process.
You must bring two forms of identification when you get your fingerprints scanned. One identification must have your
picture and signature, such as a driver license, state identification card, or passport. You will also need to provide personal
information such as your full name, address, and social security number for the Federal Bureau of Investigation (FBI)
to conduct the background investigation.
The Department will mail you a Certificate of Registration (Form DR-11S) after we process your registration
application(s) and after FDLE notifies DOR that all background investigation(s) were approved.
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