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  5. CAPITAL COIN AND DIAMOND, INC.

CAPITAL COIN AND DIAMOND, INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL COIN AND DIAMOND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL COIN AND DIAMOND, 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: 26 Jun 1987 (38 years ago)
Document Number: J79984
FEI/EIN Number 592817607

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: CAPITAL COIN & DIAMOND INC., 1117 APALACHEE PKWY, TALLAHASSEE, FL, 32301, US
Mail Address: CAPITAL COIN & DIAMOND INC., 1117 APALACHEE PKWY, TALLAHASSEE, FL, 32301, US
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPITAL COIN AND DIAMOND, INC. PROFIT SHARING PLAN 2023 592817607 2024-10-01 CAPITAL COIN AND DIAMOND, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 423940
Sponsor’s telephone number 8508778281
Plan sponsor’s address 1117 APALACHEE PKWY, TALLAHASSEE, FL, 32301
CAPITAL COIN AND DIAMOND, INC. PROFIT SHARING PLAN 2022 592817607 2023-10-05 CAPITAL COIN AND DIAMOND, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 423940
Sponsor’s telephone number 8508778281
Plan sponsor’s address 1117 APALACHEE PKWY, TALLAHASSEE, FL, 32301
CAPITAL COIN AND DIAMOND, INC. PROFIT SHARING PLAN 2021 592817607 2022-10-07 CAPITAL COIN AND DIAMOND, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 423940
Sponsor’s telephone number 8508778281
Plan sponsor’s address 1117 APALACHEE PKWY, TALLAHASSEE, FL, 32301
CAPITAL COIN AND DIAMOND, INC. PROFIT SHARING PLAN 2020 592817607 2021-08-09 CAPITAL COIN AND DIAMOND, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 423940
Sponsor’s telephone number 8508778281
Plan sponsor’s address 1117 APALACHEE PKWY, TALLAHASSEE, FL, 32301
CAPITAL COIN AND DIAMOND, INC. PROFIT SHARING PLAN 2019 592817607 2020-09-17 CAPITAL COIN AND DIAMOND, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 423940
Sponsor’s telephone number 8508778281
Plan sponsor’s address 1117 APALACHEE PKWY, TALLAHASSEE, FL, 32301
CAPITAL COIN AND DIAMOND, INC. PROFIT SHARING PLAN 2018 592817607 2019-10-10 CAPITAL COIN AND DIAMOND, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 423940
Sponsor’s telephone number 8508778281
Plan sponsor’s address 1117 APALACHEE PKWY, TALLAHASSEE, FL, 32301
CAPITAL COIN AND DIAMOND, INC. PROFIT SHARING PLAN 2017 592817607 2018-10-08 CAPITAL COIN AND DIAMOND, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 423940
Sponsor’s telephone number 8508778281
Plan sponsor’s address 1117 APALACHEE PKWY, TALLAHASSEE, FL, 32301
CAPITAL COIN AND DIAMOND, INC. PROFIT SHARING PLAN 2016 592817607 2017-12-12 CAPITAL COIN AND DIAMOND, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 423940
Sponsor’s telephone number 8508778281
Plan sponsor’s address 1117 APALACHEE PKWY, TALLAHASSEE, FL, 32301
CAPITAL COIN AND DIAMOND, INC. PROFIT SHARING PLAN 2015 592817607 2016-12-07 CAPITAL COIN AND DIAMOND, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 423940
Sponsor’s telephone number 8508778281
Plan sponsor’s address 1117 APALACHEE PKWY, TALLAHASSEE, FL, 32301

Signature of
Role Plan administrator
Date 2016-12-07
Name of individual signing DANIEL L. KRICK
Valid signature Filed with authorized/valid electronic signature
CAPITAL COIN AND DIAMOND, INC. PROFIT SHARING PLAN 2014 592817607 2015-11-25 CAPITAL COIN AND DIAMOND, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 423940
Sponsor’s telephone number 8508778281
Plan sponsor’s address 1117 APALACHEE PKWY, TALLAHASSEE, FL, 32301

Signature of
Role Plan administrator
Date 2015-11-25
Name of individual signing DANIEL L. KRICK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KRICK, DANIEL L. Director 1515 MILTON ST, TALLAHASSEE, FL, 32303
KRICK, DANIEL L. President 1515 MILTON ST, TALLAHASSEE, FL, 32303
KRICK, DANIEL L. Secretary 1515 MILTON ST, TALLAHASSEE, FL, 32303
SAMPSON, PAUL D. Director 1410 LUCY ST, TALLAHASSEE, FL, 32308
SAMPSON, PAUL D. Vice President 1410 LUCY ST, TALLAHASSEE, FL, 32308
SAMPSON, PAUL D. Treasurer 1410 LUCY ST, TALLAHASSEE, FL, 32308
SAMPSON PAUL D Agent 1410 LUCY ST, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2010-01-14 1410 LUCY ST, TALLAHASSEE, FL 32308 -
REGISTERED AGENT NAME CHANGED 2006-04-07 SAMPSON, PAUL D -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 CAPITAL COIN & DIAMOND INC., 1117 APALACHEE PKWY, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 1996-05-01 CAPITAL COIN & DIAMOND INC., 1117 APALACHEE PKWY, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-10

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Companies related by address

No other companies in our directory share the same address as CAPITAL COIN AND DIAMOND, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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