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Employer Identification Number 59-3019317

NICHOLAS FINANCIAL, INC. is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:NICHOLAS FINANCIAL, INC.
Employer identification number (EIN):59-3019317
EIN Issuing AuthorityBrookhaven, NY
NAIC Classification:522220
NAIC Description:Sales Financing
401k Pension/Benefits registration NICHOLAS FINANCIAL, INC. 401k plan information
State of IncorporationFLorida, FL

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 593019317

USA Mailing Address
2454 MCMULLEN BOOTH RD.
BUILDING C ,SUITE 501B
CLEARWATER
FL
33759
Date first seen: 2007-01-01
Date last seen: 2024-08-31
USA Location Address
2454 MCMULLEN BOOTH RD
CLEARWATER
FL
33759
Date first seen: 2007-01-01
Date last seen: 2024-08-31
USA Mailing Address
2454 N MCMULLEN BOOTH RD
CLEARWATER
FL
337591353
Date first seen: 2016-09-21
Date last seen: 2019-07-10
USA Location Address
2454 N MCMULLEN BOOTH RD
CLEARWATER
FL
337591353
Date first seen: 2016-09-21
Date last seen: 2019-07-10

The following addresses have been found in other jurisdictions:

Jurisdiction:Virginia State Corporation Commission
Address:
4701 COX ROAD, SUITE 285
GLEN ALLEN
VA
23060
Jurisdiction Company ID:F149014
Jurisdiction Registration Date:2003-12-31
Jurisdiction:Texas Secretary of State
Address:
2454 E MCMULLEN BOOTH RD BLDG C
CLEARWATER
FL
33759
Jurisdiction Company ID:0801469540
Jurisdiction Registration Date:2013-05-29
Jurisdiction:Iowa Secretary of State Business Entities
Address:
2454 MCMULLEN BOOTH ROAD
BUILDING C
CLEARWATER
33759
Jurisdiction Company ID:616423
Jurisdiction Registration Date:2019-10-10
Jurisdiction:Wyoming Corporations Division
Address:
2454 McMullen Booth Rd Bldg C
Clearwater
FL
33759
Jurisdiction Company ID:2020-000902759
Jurisdiction Registration Date:2020-02-27
Jurisdiction:Washington Secretary of State Corporations Division
Address:
C T CORPORATION SYSTEM
711 CAPITOL WAY S STE 204
WA
Jurisdiction Company ID:604765708
Jurisdiction Registration Date:2021-05-28

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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