Data / Form D filings / Biscayne Bancshares, Inc.
Biscayne Bancshares, Inc.: Form D filing
Biscayne Bancshares, Inc., a commercial banking company in Coconut Grove, FL, filed a Form D with the SEC in 2013. The latest, on October 10, 2013, reports $5.6 million sold of a $10 million offering to 10 investors.
Find out what Biscayne Bancshares, Inc. does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 3121 COMMODORE PLAZA, THIRD FLOOR, Coconut Grove, FL, 33133
- Phone
- (305) 447-5050
- Industry
- Commercial Banking
- Entity type
- Corporation
- Incorporated in
- Florida
- Year incorporated
- 2009
- Revenue range
- $5,000,001 - $25,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1588880
The full lists. Form D filings in Florida: 2,702 rows, $107.02, or the new rows each week for $19 a month. Form D filings in Commercial Banking: 315 rows, $15.75, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, street, city, state, ZIP and 4 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Oct 10, 2013 | New notice | $10,000,000 | $5,564,060 | $4,435,940 | 10 | Sep 30, 2013 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Steven R Simon | Director | |
| Jean-Marie L Florestal | Executive Officer | |
| Thomas D Lumpkin II | Executive Officer | |
| Robert E Gutlohn | Director | |
| Lorie D Yarchin | Executive Officer | |
| Jeffrey E Levey | Director | |
| Ana L Dominguez | Executive Officer | |
| Philip J Shechter | Director | |
| George M Schweitzer | Director | |
| Jonathan E Perlman | Director | |
| Sheldon B Palley | Director |
Every Form D from the week of Oct 7, 2013 · All recent filings in Florida · All recent Commercial Banking filings
Read from SEC EDGAR. Amount sold is what Biscayne Bancshares, Inc. reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
$10 of credit on sign-up, no card.