| Entity Name: | NICHOLAS FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Feb 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P95000016543 |
| FEI/EIN Number | 59-3302204 |
| 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 | Agent | 168 RUE DES CHATEAUX, STE. 280, TARPON SPRINGS, FL 34688 |
| Name | Role | Address |
|---|---|---|
| DIANA, NICHOLAS | Vice President | 168 RUE DES CHATEAUX, TARPON SPRINGS, FL 34689 |
| Name | Role | Address |
|---|---|---|
| DIANA, NICHOLAS | Director | 168 RUE DES CHATEAUX, TARPON SPRINGS, FL 34689 |
| SCHIAVO, KIMBERLY | Director | 357 VENTURA DRIVE, OLDSMAR, FL 34677 |
| Name | Role | Address |
|---|---|---|
| DIANA, MICHAEL | President | 828 PARK COURT, PALM HARBOR, FL 34683 |
| Name | Role | Address |
|---|---|---|
| ROBINSON, AMY | Secretary | 1712 OAK POND CT, OLDSMAR, FL 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 3895 TAMPA ROAD, SUITE 280, OLDSMAR, FL 34677 | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 3895 TAMPA ROAD, SUITE 280, OLDSMAR, FL 34677 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 168 RUE DES CHATEAUX, STE. 280, TARPON SPRINGS, FL 34688 | No data |
| NAME CHANGE AMENDMENT | 2002-01-07 | NICHOLAS FINANCIAL SERVICES, INC. | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
