OpenERISA

Nicholas Financial INC

Clearwater, FL, 33759

EIN 59-3019317
Plans
1
Total participants
528
Filing years
2024, 2023, 2022, 2021, 2020
NAICS
523900

Benefit plans on file

YearFormPlan #Plan nameParticipants
2024Form 5500-SF001Old Market Capital Corporation 401(K) Profit Sharing Plan & Trust3
2023Form 5500001Nicholas Financial INC 401(K) Profit Sharing Plan & Trust8
2022Form 5500001Nicholas Financial INC 401(K) Profit Sharing Plan & Trust41
2021Form 5500001Nicholas Financial, INC. Retirement Plan242
2020Form 5500001Nicholas Financial, INC. Retirement Plan234

Data shown as filed with the U.S. Department of Labor (EBSA), filing years 2020–2025; not validated by OpenERISA. View official filings for this EIN on the DOL EFAST2 search.

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