| Entity Name: | THE NICHOLAS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE NICHOLAS GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jul 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 May 2003 (22 years ago) |
| Document Number: | H68728 |
| FEI/EIN Number |
592563151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3980 Tampa Road, Oldsmar, FL, 34677, US |
| Mail Address: | 3980 Tampa Road, Oldsmar, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIANA NICHOLAS | Chief Executive Officer | 3980 Tampa Road, Oldsmar, FL, 34677 |
| DIANA MICHAEL | Director | 2706 US HWY 19 Alt, Palm Harbor, FL, 34683 |
| DIANA NICHOLAS | Agent | 168 RUE DES CHATEAUX, TARPON SPRINGS, FL, 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 3980 Tampa Road, 205, Oldsmar, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 3980 Tampa Road, 205, Oldsmar, FL 34677 | - |
| AMENDMENT | 2003-05-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 168 RUE DES CHATEAUX, TARPON SPRINGS, FL 34688 | - |
| NAME CHANGE AMENDMENT | 2002-01-15 | THE NICHOLAS GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 1994-08-19 | THE NICHOLAS INSURANCE GROUP, INC. | - |
| REINSTATEMENT | 1989-11-09 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-05-26 | DIANA, NICHOLAS | - |
| NAME CHANGE AMENDMENT | 1986-01-07 | BAY INSURANCE SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
