NICHOLAS FINANCIAL INC (CIK: 0001000045) EDGAR, Information, Filings... CompaniesBIO.Com

NICHOLAS FINANCIAL INC

Mailing address
2454 MCMULLEN BOOTH RD, BLDG C SUITE 501B, CLEARWATER, Florida, 33759
Phone
7277260763
State location
Florida
State of incorporation
Florida
Fiscal year end
March 31
SIC
6153 - (CF Office: Office of Finance) SHORT-TERM BUSINESS CREDIT INSTITUTIONS
Filings
N/A

NICHOLAS FINANCIAL INC (CIK: 0001000045) is an American company incorporated in the state of Florida. Head office is located at 2454 MCMULLEN BOOTH RD, BLDG C SUITE 501B, CLEARWATER, Florida, 33759. Work in the industry 6153 - (CF Office: Office of Finance) SHORT-TERM BUSINESS CREDIT INSTITUTIONS. NICHOLAS FINANCIAL INC is a public company and trade via Over-The-Counter (OTC).

Owner	Filings	Transaction Date	Type of Owner
HUTCHINS MARK R	0001887678	Aug-30-2022	director
ROST MICHAEL	0001929257	May-09-2022	officer: interim CEO
NASHTATIK IRINA	0001794162	Feb-03-2022	officer: CFO
Keating Brendan Joseph	0001689627	Nov-15-2021	director
MALSON KELLY M	0001357521	Jun-20-2018	officer: Chief Financial Officer
Steinorth Chad	0001736213	Mar-01-2018	officer: Vice President and Interim CFO
Royal Jeffrey C	0001720104	Oct-17-2017	director
Zhu Jeremy Qinli	0001578005	Sep-07-2017	director
Peterson Adam K	0001667769	Jul-26-2017	director, 10 percent owner
MAGNOLIA CAPITAL FUND, LP	0001618333	Jan-05-2017	10 percent owner
MAGNOLIA GROUP, LLC	0001618376	Jan-05-2017	10 percent owner
Hastings Robin	0001654216	Sep-08-2016	director
Pfister Todd	0001678638	Sep-08-2016	director
MacGillivary Katie	0001609567	Jun-24-2014	officer: CFO & VP
Bates Kevin Dean	0001609591	Jun-24-2014	officer: Senior VP Branch Operations
Fink Scott	0001325815	Aug-07-2012	director
Neal Alton	0001558270	Aug-07-2012	director
Marohn Douglas W	0001496701	Mar-10-2010	officer: Snr. Vice President Branch Ops
FINKENBRINK RALPH	0001265081	Feb-07-2008	director, officer: Senior Vice President, CFO
VOSOTAS PETER L	0001265079	Nov-08-2007	director, 10 percent owner, officer: CEO, President
Luney Percy Robert Jr	0001328280	May-25-2005	director
Bragin Stephen	0001612580	Aug-11-2004	director
MAHAN CHILDREN LLC	0001161281	Mar-02-2004	10 percent owner
MAHAN FAMILY LLC	0001161284	Mar-02-2004	10 percent owner
GRENMA INC	0001283412	Mar-02-2004	10 percent owner
ERNST KENNETH	0001283442	Mar-02-2004	10 percent owner
MAHAN ROGER	0001283512	Mar-02-2004	10 percent owner
MAHAN GARY	0001283515	Mar-02-2004	10 percent owner
ERNST NANCY	0001283579	Mar-02-2004	10 percent owner
MAHAN MARVIN H	0001268751	Aug-26-2003	10 percent owner
MAHAN INGRID T	0001268752	Aug-26-2003	10 percent owner

Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by NICHOLAS FINANCIAL INC

Filings	Format	Description	Filed/Effective	File/Film Number
15-12G/A	Document	Amendment to Notice of termination of registration of a class of securities under Section 12(g) Acc-no: 0001437749-26-000015 (34 Act) Size: KB	Jan-02-2026	000-26680 26500399
25	Document	Notification filed by issuer to voluntarily withdraw a class of securities from listing and registration on a national securities exchange Acc-no: 0001437749-25-038479 (34 Act) Size: 0 KB	Dec-22-2025	000-26680 251589634
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0002059615-25-000002 ( Act) Size: 0 KB	Dec-18-2025
8-K	Document	Current report filing Acc-no: 0001437749-25-037549 (34 Act) Size: KB	Dec-11-2025	000-26680 251564990
8-K	Document	Current report filing Acc-no: 0001437749-25-037398 (34 Act) Size: KB	Dec-10-2025	000-26680 251562096
8-K	Document	Current report filing Acc-no: 0001437749-25-036667 (34 Act) Size: KB	Dec-02-2025	000-26680 251543776
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0002061172-25-000005 ( Act) Size: 0 KB	Nov-26-2025
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001437749-25-035199 (34 Act) Size: KB	Nov-14-2025	000-26680 251486853
8-K	Document	Current report filing Acc-no: 0001437749-25-035202 (34 Act) Size: KB	Nov-14-2025	000-26680 251486841
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001578005-25-000002 ( Act) Size: 0 KB	Oct-08-2025
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001720104-25-000002 ( Act) Size: 0 KB	Oct-08-2025
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001689627-25-000002 ( Act) Size: 0 KB	Oct-08-2025
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001887678-25-000002 ( Act) Size: 0 KB	Oct-08-2025
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001398344-25-019020 ( Act) Size: 0 KB	Oct-08-2025
SCHEDULE 13D	Document	Acc-no: 0001104659-25-089649 (34 Act) Size: KB	Sep-12-2025	005-59007 251312733
8-K	Document	Current report filing Acc-no: 0001193125-25-201492 (34 Act) Size: KB	Sep-12-2025	000-26680 251309694
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001903601-25-000083 ( Act) Size: 0 KB	Sep-11-2025
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001903601-25-000081 ( Act) Size: 0 KB	Sep-05-2025
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001903601-25-000073 ( Act) Size: 0 KB	Aug-21-2025
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001903601-25-000072 ( Act) Size: 0 KB	Aug-21-2025

Recent 20 filings. View all NICHOLAS FINANCIAL INC filings

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