Nicholas Financial, Inc.
North Carolina
Registered In
08/17/1999
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Nicholas Financial, Inc. at 26133 Us Hwy 19 N STE 300, Clearwater, FL 33763 lists Michael Rost and Irina Nashtatik of Clearwater, FL as the associates.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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Ct Corporation System
Registered Agent
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160 MINE LAKE CT STE 200, RALEIGH, NC 27615
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Michael Rost
CEO
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26133 US HWY 19 N STE 300, CLEARWATER, FL 33376
(View Past Addresses)
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Irina Nashtatik
Chief Financial Officer
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26133 US HWY 19 N STE 300, CLEARWATER, FL 33763
(View Past Addresses)
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Map & Locations
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26133 US HWY 19 N STE 300, CLEARWATER, FL 33763
View Map
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160 MINE LAKE CT STE 200, RALEIGH, NC 27615
(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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Related Business Names:
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Nicholas Financial, Inc.
Registered in Iowa
|
Des Moines, IA | View Report | |
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Nicholas Financial, Inc.
Registered in Ohio
|
Clearwater, FL Columbus, OH | View Report | |
|
Nicholas Financial, Inc.
Registered in Oregon
|
Clearwater, FL Salem, OR | View Report | |
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Nicholas Financial, Inc.
Registered in Tennessee
|
Clearwater, FL Knoxville, TN | View Report | |
|
Nicholas Financial, Inc.
Registered in Arizona
|
Clearwater, FL Los Angeles, CA (1 more) | View Report | |
|
Nicholas Financial, Inc.
Registered in Wyoming
|
Cheyenne, WY Clearwater, FL | View Report | |
|
Nicholas Financial, Inc.
Registered in New Mexico
|
Clearwater, FL Espanola, NM | View Report | |
|
Nicholas Financial, Inc.
Registered in Florida
|
Plantation, FL Clearwater, FL | View Report | |
|
Nicholas Financial Inc.
Registered in Utah
|
Clearwater, FL Midvale, UT | View Report | |
|
Nicholas Financial, Inc.
Registered in Kansas
|
Clearwater, FL Topeka, KS | View Report | |
|
Nicholas Financial, Inc.
Registered in Montana
|
Clearwater, FL Missoula, MT | View Report | |
|
Nicholas Financial, Inc.
Registered in Georgia
|
Clearwater, FL Lawrenceville, GA | View Report | |
|
Nicholas Financial, Inc.
Registered in Missouri
|
Clayton, MO Clearwater, FL | View Report | |
|
Nicholas Financial, Inc.
Registered in Texas
|
Clearwater, FL | View Report | |
|
Nicholas Financial, Inc.
Registered in Virginia
|
Clearwater, FL | View Report | |
|
Nicholas Financial, Inc.
Registered in Idaho
|
Clearwater, FL Boise, ID | View Report | |
|
Nicholas Financial, Inc.
Registered in Wisconsin
|
Madison, WI | View Report | |
|
Nicholas Financial, Inc.
Registered in Alabama
|
Clearwater, FL Montgomery, AL | View Report | |
|
Nicholas Financial, Inc.
Registered in Washington
|
Clearwater, FL | View Report |
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Person/City Match:Irina Nashtatik - Clearwater, FL
|
Nicholas Data Services, Inc.
Registered in Florida
|
Plantation, FL Clearwater, FL | View Report |
Sources
The following government agencies have contributed data:
• North Carolina 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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