| Entity Name: | AMERICAN COIN 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN COIN 1, 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 Nov 1996 (28 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 Jun 2022 (3 years ago) |
| Document Number: | P96000098468 |
| FEI/EIN Number |
050462720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 56 MYRTLE RD, NAPLES, FL, 34108, US |
| Mail Address: | 56 MYRTLE RD, NAPLES, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KING BENJAMIN P | President | 56 Myrtle Road, Naples, FL, 34108 |
| KING BENJAMIN P | Director | 56 Myrtle Road, Naples, FL, 34108 |
| KING KATHLEEN | Vice President | 56 Myrtle Road, Naples, FL, 34108 |
| KING CHARLES | Agent | 56 MYRTLE RD, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 56 MYRTLE RD, NAPLES, FL 34108 | - |
| AMENDMENT AND NAME CHANGE | 2022-06-27 | AMERICAN COIN 1, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-27 | 56 MYRTLE RD, NAPLES, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-27 | KING, CHARLES | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-21 | 56 MYRTLE RD, NAPLES, FL 34108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-24 |
| Amendment and Name Change | 2022-06-27 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
