EntityWire/Florida business entity search →/NICHOLAS FINANCIAL INC
Employer with a benefit plan
NICHOLAS FINANCIAL INC
NICHOLAS FINANCIAL INC's Employer Identification Number (EIN) is 59-3019317.
At a glance
- EIN
- 59-3019317 · 593019317
- Legal name
- NICHOLAS FINANCIAL INC
- Also filed as
- OLD MARKET CAPITAL Corp
- Address on file
- 244 MCMULLEN BOOTH BUILDING C SUITE, CLEARWATER, FL 33759
- Records show
- SEC filer; employer with a benefit plan; state registration
- Latest record
- 2026-07-10
State registration
Florida Division of Corporations (Sunbiz) bulk data · records as of 2026-07-10
- Florida registration
- Inactive · Florida profit corporation
- Source: Florida registry · as of 2026-07-10
- Florida document number
- L90100
- Source: Florida registry · as of 2026-07-10
- Registered in Florida
- 1990-07-23
- Source: Florida registry · as of 2026-07-10
- Registered agent
- CT CORPORATION SYSTEM
- Source: Florida registry · as of 2026-07-10
- Last registry activity
- 2025-06-27
- Source: Florida registry · as of 2026-07-10
SEC records
SEC EDGAR company filings · records as of 2026-01-21
- SEC CIK
- 0001000045
- Source: SEC · as of 2026-01-21
- Industry (SIC)
- Short-Term Business Credit Institutions (6153)
- Source: SEC · as of 2026-01-21
- State of incorporation
- FL
- Source: SEC · as of 2026-01-21
- Latest SEC filing
- SCHEDULE 13G/A 2026-01-21
- Source: SEC · as of 2026-01-21
Benefit plans
DOL Form 5500-SF filings (EFAST2) · records as of 2025-05-20
- Benefit plan 1, 2024 filing
- OLD MARKET CAPITAL CORPORATION 401(K) PROFIT SHARING PLAN & TRUST
- Source: DOL 5500-SF · as of 2025-05-20
- Participants (start of year)
- 66
- Source: DOL 5500-SF · as of 2025-05-20
- Plan assets (end of year)
- $3,253,690
- Source: DOL 5500-SF · as of 2025-05-20
- Plan features
- Profit-sharing; ERISA 404(c) plan; Participant-directed; 401(k) feature; 401(m) matching; Automatic enrollment
- Source: DOL 5500-SF · as of 2025-05-20
- Plan type
- Single-employer plan
- Source: DOL 5500-SF · as of 2025-05-20
What this record is
Public filings that carry this EIN (DOL Form 5500 filings (EFAST2), DOL Form 5500-SF filings (EFAST2), Florida Division of Corporations (Sunbiz) bulk data and SEC EDGAR company filings), shown as filed. Nothing is scraped from the IRS, and a public-record match is not IRS TIN validation.
What it is not
Registry status, formation date, and registered agent come from the Florida Department of State, Division of Corporations (Sunbiz); see the Florida business entity search.
If something is wrong
A name, address, or classification here is what the source published. To correct the source, file with it; to have this page removed, see corrections and removal.
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