NICHOLAS FINANCIAL SERVICES, INC. - Florida Company Profile
| Entity Name: | NICHOLAS FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICHOLAS FINANCIAL SERVICES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Feb 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P95000016543 |
| FEI/EIN Number |
593302204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3895 TAMPA ROAD, SUITE 280, OLDSMAR, FL, 34677 |
| Mail Address: | PO BOX 1859, SUITE 280, OLDSMAR, FL, 34677 |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIANA NICHOLAS | Vice President | 168 RUE DES CHATEAUX, TARPON SPRINGS, FL, 34689 |
| DIANA NICHOLAS | Director | 168 RUE DES CHATEAUX, TARPON SPRINGS, FL, 34689 |
| DIANA MICHAEL | President | 828 PARK COURT, PALM HARBOR, FL, 34683 |
| SCHIAVO KIMBERLY | Director | 357 VENTURA DRIVE, OLDSMAR, FL, 34677 |
| ROBINSON AMY | Secretary | 1712 OAK POND CT, OLDSMAR, FL, 34677 |
| DIANA NICHOLAS | Agent | 168 RUE DES CHATEAUX, TARPON SPRINGS, FL, 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 3895 TAMPA ROAD, SUITE 280, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 3895 TAMPA ROAD, SUITE 280, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 168 RUE DES CHATEAUX, STE. 280, TARPON SPRINGS, FL 34688 | - |
| NAME CHANGE AMENDMENT | 2002-01-07 | NICHOLAS FINANCIAL SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-03 |
| Name Change | 2002-01-07 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-01-30 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State