Nicholas Financial, Inc.
Tennessee
Registered In
10/05/2007
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Nicholas Financial, Inc. in Clearwater, FL was registered on 10/05/2007. It is listed at 2454 N Mcmullen Booth Rd STE 501b BLDG C Todd Stonewall, Clearwater, FL 33759.
- Registered In
- Tennessee
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Florida
- Company Type
- For-Profit Corporation
- Status
- Active
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C T Corporation System
Registered Agent
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300 MONTVUE RD, KNOXVILLE, TN 37919
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2454 N MCMULLEN BOOTH RD STE 501B BLDG C TODD STONEWALL, CLEARWATER, FL 33759
View Map
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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.
Related Business Names:
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Nicholas Financial, Inc.
Registered in Iowa
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Des Moines, IA | View Report | |
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Nicholas Financial, Inc.
Registered in Ohio
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Clearwater, FL Columbus, OH | View Report | |
|
Nicholas Financial, Inc.
Registered in Oregon
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Clearwater, FL Salem, OR | View Report | |
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Nicholas Financial, Inc.
Registered in Arizona
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Clearwater, FL Los Angeles, CA (1 more) | View Report | |
|
Nicholas Financial, Inc.
Registered in Wyoming
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Cheyenne, WY Clearwater, FL | View Report | |
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Nicholas Financial, Inc.
Registered in New Mexico
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Clearwater, FL Espanola, NM | View Report | |
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Nicholas Financial, Inc.
Registered in Florida
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Plantation, FL Clearwater, FL | View Report | |
|
Nicholas Financial Inc.
Registered in Utah
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Clearwater, FL Midvale, UT | View Report | |
|
Nicholas Financial, Inc.
Registered in Kansas
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Clearwater, FL Topeka, KS | View Report | |
|
Nicholas Financial, Inc.
Registered in Montana
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Clearwater, FL Missoula, MT | View Report | |
|
Nicholas Financial, Inc.
Registered in Georgia
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Clearwater, FL Lawrenceville, GA | View Report | |
|
Nicholas Financial, Inc.
Registered in North Carolina
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Raleigh, NC Clearwater, FL | View Report | |
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Nicholas Financial, Inc.
Registered in Missouri
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Clayton, MO Clearwater, FL | View Report | |
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Nicholas Financial, Inc.
Registered in Texas
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Clearwater, FL | View Report | |
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Nicholas Financial, Inc.
Registered in Virginia
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Clearwater, FL | View Report | |
|
Nicholas Financial, Inc.
Registered in Idaho
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Clearwater, FL Boise, ID | View Report | |
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Nicholas Financial, Inc.
Registered in Wisconsin
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Madison, WI | View Report | |
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Nicholas Financial, Inc.
Registered in Alabama
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Clearwater, FL Montgomery, AL | View Report | |
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Nicholas Financial, Inc.
Registered in Washington
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Clearwater, FL | View Report |
The following government agencies have contributed data:
Tennessee Secretary of State U.S. Department of Labor U.S. Small Business Administration
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