Nicholas Financial, Inc.
Missouri
Registered In
03/30/2011
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Nicholas Financial, Inc. at 2454 N Mcmullen Booth Rd BLDG C, Clearwater, FL 33759 lists Mike Rost, of Clearwater, FL and Brendan Keating, of Las Vegas, NV.
Overview
Registered In
Missouri
Incorporation Date
Company Type
Gen. Business - for Profit
Status
Good Standing
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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C T Corporation System
Registered Agent
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120 S CENTRAL AVE, CLAYTON, MO 63105
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Mike Rost,
President
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2454 N MCMULLEN BOOTH RD, CLEARWATER, FL 33759
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Brendan Keating,
Director
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2826 RED ARROW DR, LAS VEGAS, NV 89135
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Jeff Royal,
Director
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5420 NICHOLAS, OMAHA, NE 68132
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Mark Hutchins,
Director
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415 S WINDSOR BLVD, LOS ANGELES, CA 90020
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Adam Peterson,
Director
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6727 STATE ST, OMAHA, NE 68152
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Jeremy Zhu,
Director
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1940 LindaFlora, Los Angeles, CA 90077
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Irina Nashtatik
Secretary
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4037 WELLINGTON PKWY, PALM HARBOR, FL 34685
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Showing 10 of 23 associates. Create a free account to view the complete list and historical changes.
Map & Locations
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2454 N MCMULLEN BOOTH RD BLDG C, CLEARWATER, FL 33759
View Map
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2454 MCMULLEN BOOTH ROAD BUILDING C STE 501B, CLEARWATER, FL 33759
(Mailing)
View Map
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Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Nicholas Financial, Inc.
Form 5500
NICHOLAS FINANCIAL INC
26133 Us Hwy 19 N Suite 300, Clearwater, FL 33763 (727) 726-0763 EIN:59-3019317 Plan Admin:Erisa Fiduciary Services, Inc.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameNICHOLAS FINANCIAL INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY224 / 163 Assets BOY/EOY$6,385,756 / $4,415,977 | 2022 | NICHOLAS FINANCIAL INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 224 / 163 | $6,385,756 / $4,415,977 |
| 2021 | Plan NameNICHOLAS FINANCIAL, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY323 / 287 Assets BOY/EOY$6,000,083 / $6,385,756 | 2021 | NICHOLAS FINANCIAL, INC. RETIREMENT PLAN - Plan #001 | 323 / 287 | $6,000,083 / $6,385,756 |
| 2020 | Plan NameNICHOLAS FINANCIAL, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY309 / 316 Assets BOY/EOY$5,298,041 / $6,000,083 | 2020 | NICHOLAS FINANCIAL, INC. RETIREMENT PLAN - Plan #001 | 309 / 316 | $5,298,041 / $6,000,083 |
| 2019 | Plan NameNICHOLAS FINANCIAL, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY335 / 300 Assets BOY/EOY$4,424,980 / $5,298,041 | 2019 | NICHOLAS FINANCIAL, INC. RETIREMENT PLAN - Plan #001 | 335 / 300 | $4,424,980 / $5,298,041 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
NICHOLAS FINANCIAL INC
2454 Mcmullen Booth Rd, Clearwater, FL 33759-1343 Industry:Sales Financing| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/21/2020 | Approved$3,243,900 Forgiven$0 LenderFifth Third Bank Jobs274 | 05/21/2020 | $3,243,900 | $0 | Fifth Third Bank | 274 |
PPP Loans based on Paycheck Protection Program.
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Sources
The following government agencies have contributed data:
• Missouri Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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