Nicholas Financial, Inc.

Registered In: Virginia
Incorporation Date: 12/31/2003
Registration Type: Foreign
Foreign Jurisdiction: Florida
Company Type: Corp
Status: Inactive
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26133 US HIGHWAY 19 N STE 300, CLEARWATER, FL 33763 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:

Nicholas Financial, Inc. Registered in Iowa	Des Moines, IA	View Report
Nicholas Financial, Inc. Registered in Ohio	Clearwater, FL Columbus, OH	View Report
Nicholas Financial, Inc. Registered in Oregon	Clearwater, FL Salem, OR	View Report
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 North Carolina	Raleigh, NC Clearwater, FL	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 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

Address Match:26133 Us Highway 19 N Clearwater, FL

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The following government agencies have contributed data:

Commonwealth of Virginia State Corporation Commission (SCC) U.S. Department of Labor U.S. Small Business Administration

Company Summary

Financial Information for Nicholas Financial, Inc.

NICHOLAS FINANCIAL INC

NICHOLAS FINANCIAL INC