NICHOLAS FINANCIAL INC. (Entity# F1490145) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is December 31, 2003. The entity status is .
| Entity ID | F1490145 |
| Entity Name | NICHOLAS FINANCIAL INC. |
| Principal Address |
2454 Mcmullen Booth Rd Bldg C Suite 501b Clearwater Florida 33759 |
| Office Effective Date | 2003-12-31 |
| Status Date | 2003-12-31 |
| Incorporate Date | 2003-12-31 |
| Incorporate State | FL |
| Stock Indicator | S |
| Total Shares | 10000.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| Robin Hastings | |
| CEO | Kelly Malson |
| Adam Peterson | |
| Jeff Royal | |
| Jeremy Zhu |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| North Carolina Corporations | NICHOLAS FINANCIAL INC. | 160 Mine Lake Ct Ste 200, Raleigh, NC 27615 |
| Street Address |
2454 MCMULLEN BOOTH RD BLDG C SUITE 501B |
| City | CLEARWATER |
| State | Florida |
| Zip Code | 33759 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| TBE GROUP INC. | 380 Park Place Blvd Suite 300, Clearwater, Florida 33759 | C T Corporation System | 1997-07-14 |
| LDC TELECOMMUNICATIONS INC. | 2451 Mcmullen Booth Rd., Suite 200, Clearwater, Florida 33759 | National Registered Agents Inc. | 2005-12-05 |
| Bacon Design Group Inc. | 2641 Sunset Point Rd, Clearwater, Florida 33759 | Corporation Service Company | 2006-02-07 |
| WELLS FARGO INSURANCE SERVICES SOUTHEAST INC. | 311 Park Place Blvd, Ste 400, Clearwater, Florida 33759 | Corporation Service Company | 2007-03-21 |
| BROKER INSURANCE MARKETING INC. | 2963 Gulf To Bay Blvd, Ste 330, Clearwater, Florida 33759 | Incorp Services Inc. | 2009-12-03 |
| MONEY TRANSFER SYSTEMS INC. | 2635 Mccormick Dr Ste 102, Clearwater, Florida 33759 | C T Corporation System | 2012-04-05 |
| ThreatTrack Security Inc. | 311 Park Place Blvd Suite 300, Clearwater, Florida 33759 | Corporation Service Company | 2014-03-25 |
| MILLS MEHR & ASSOCIATES INC. | 2963 Gulf To Bay Blvd Ste 208, Clearwater, Florida 33759 | C T Corporation System | 2018-09-14 |
| INSURANCE PRODUCT DEVELOPMENT GROUP LC | 2650 Mccormick Dr Ste 200s, Clearwater, Florida 33759 | Corporation Service Company | 2004-05-14 |
| AGENT DISTRIBUTION CENTER L.L.C. | 2650 Mccormick Dr, Clearwater, Florida 33759 | Corporation Service Company | 2004-10-14 |
| Find all businesses in zip 33759 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| Robin Hastings | ||
| CEO | Kelly Malson | |
| Adam Peterson | ||
| Jeff Royal | ||
| Jeremy Zhu |
| City | CLEARWATER |
| Zip Code | 33759 |
Please comment or provide details below to improve the information on NICHOLAS FINANCIAL INC..
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.