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CAPITAL COIN AND DIAMOND, INC. - Florida Company Profile

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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
City: Tallahassee
County: Leon
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
592817607
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
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:
57000.00
Total Face Value Of Loan:
57000.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$57,000
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$57,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$53,883.73
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $57,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State