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
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0000950170-25-021128 (34 Act) Size: KB	Feb-14-2025	000-26680 25627950
8-K	Document	Current report filing Acc-no: 0000950170-25-020488 (34 Act) Size: KB	Feb-14-2025	000-26680 25623690
SCHEDULE 13G	Document	Acc-no: 0000354204-25-000480 (34 Act) Size: KB	Jan-23-2025	005-59007 25549984
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001903601-25-000002 ( Act) Size: 0 KB	Jan-13-2025
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001903601-25-000001 ( Act) Size: 0 KB	Jan-06-2025
8-K	Document	Current report filing Acc-no: 0000950170-24-138488 (34 Act) Size: KB	Dec-19-2024	000-26680 241563726
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001398344-24-023409 ( Act) Size: 0 KB	Dec-19-2024
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001903601-24-000110 ( Act) Size: 0 KB	Dec-18-2024
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001398344-24-023335 ( Act) Size: 0 KB	Dec-17-2024
SC 13D/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0001398344-24-023333 (34 Act) Size: KB	Dec-17-2024	005-59007 241557260
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001903601-24-000109 ( Act) Size: 0 KB	Dec-17-2024
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001903601-24-000108 ( Act) Size: 0 KB	Dec-17-2024
SC 13D/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0001398344-24-021819 (34 Act) Size: KB	Nov-26-2024	005-59007 241505389
10-Q/A	Document	Amendment to Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0000950170-24-130247 (34 Act) Size: KB	Nov-22-2024	000-26680 241490203
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0000950170-24-126356 (34 Act) Size: KB	Nov-13-2024	000-26680 241454629
8-K	Document	Current report filing Acc-no: 0000950170-24-125803 (34 Act) Size: KB	Nov-13-2024	000-26680 241450651
8-K	Document	Current report filing Acc-no: 0000950170-24-123232 (34 Act) Size: KB	Nov-07-2024	000-26680 241435330
8-K	Document	Current report filing Acc-no: 0000950170-24-109986 (34 Act) Size: KB	Sep-27-2024	000-26680 241334773
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001903601-24-000095 ( Act) Size: 0 KB	Sep-18-2024
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0001903601-24-000094 ( Act) Size: 0 KB	Sep-18-2024

Recent 20 filings. View all NICHOLAS FINANCIAL INC filings

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Disclaimer: The information on the Service is provided with the understanding that the Company is not herein engaged in rendering legal, accounting, tax, or other professional advice and services. As such, it should not be used as a substitute for consultation with professional accounting, tax, legal or other competent advisers.