EntityWire

EntityWire / EIN 59-3019317

Employer with a benefit plan

NICHOLAS FINANCIAL INC

EIN 59-3019317. What DOL Form 5500 filings (EFAST2), DOL Form 5500-SF filings (EFAST2) and SEC EDGAR company filings say about this entity, with the source and date on every fact. Latest record 2026-01-21.

Employer with a benefit plan ยท SEC filer

NICHOLAS FINANCIAL INC

Also filed as OLD MARKET CAPITAL Corp

244 MCMULLEN BOOTH BUILDING C SUITE, CLEARWATER, FL 33759

EIN

59-3019317

SEC CIK

0001000045

SEC · 2026-01-21

Industry (SIC)

Short-Term Business Credit Institutions (6153)

SEC · 2026-01-21

State of incorporation

FL

SEC · 2026-01-21

Latest SEC filing

SCHEDULE 13G/A 2026-01-21

SEC · 2026-01-21

Benefit plan 1, 2024 filing

OLD MARKET CAPITAL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST

DOL · 2025-05-20

Participants (start of year)

66

DOL · 2025-05-20

Plan assets (end of year)

$3,253,690

DOL · 2025-05-20

Plan features

code 2E2F2G2J2K2T3D

DOL · 2025-05-20

Plan type

Multiemployer plan

DOL · 2025-05-20

Business code (NAICS)

523900

DOL · 2025-05-20

Benefit plan 1, 2023 filing

NICHOLAS FINANCIAL INC 401(K) PROFIT SHARING PLAN & TRUST

DOL · 2024-12-05

Participants (start of year)

162

DOL · 2024-12-05

Plan features

code 2E2F2G2J2K2T3D

DOL · 2024-12-05

Plan type

Single-employer plan

DOL · 2024-12-05

What this record is

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What it is not

Registry status, formation date, and registered agent come from the Florida Division of Corporations (Sunbiz); search the Florida registry.

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