Data / Form D filings / SANCAP GROUP, INC.
SANCAP GROUP, INC.: Form D filings
SANCAP GROUP, INC., an investing company in Fort Myers, FL, filed 2 Form D notices with the SEC between 2022 and 2024. The latest, on March 7, 2024, reports $2.7 million sold of a $3 million offering to 14 investors.
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Company details from the filing
- Address
- 7910 SUMMERLIN LAKES DR., Fort Myers, FL, 33907
- Phone
- (239) 472-8300
- Industry
- Investing
- Entity type
- Corporation
- Incorporated in
- Florida
- Revenue range
- $25,000,001 - $100,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1953752
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Mar 7, 2024 | Amendment | $3,000,000 | $2,668,000 | $332,000 | 14 | Feb 18, 2022 | sec.gov |
| Nov 7, 2022 | New notice | $1,500,000 | $1,220,000 | $280,000 | 7 | Oct 28, 2022 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| JEFFREY J. POWERS | Director | |
| S. ALBERT D. HANSER | Executive Officer, Director | |
| BRIAN D. JOHNSON | Director | |
| JAMES J. WATROUS | Director | |
| PAM J. IORIO | Director | |
| TERENCE M. IGO | Executive Officer, Director | |
| FRED J. PEZESHKAN | Director | |
| CHARLES J. KETTEMAN | Director | |
| CAROL J. BOYD | Director | |
| GEORGE J. HEISLER | Director | |
| JOHN J. BRABSON | Director | |
| FRANK D. MORSANI | Director | |
| JAMES D. PIGOTT | Director |
Other investing companies in Florida that filed recently
- SAVA Capital Inc. $115,000 · Oct 30, 2026
- Montsolis LLC offering · Oct 26, 2026
- ALPHA SCORPION LLC offering · Oct 20, 2026
- Blackstone Investment Group LLC $560,698 · Oct 9, 2026
- LC CAPITAL PARTNERS III LLC $200,000 · Oct 2, 2026
- SEGLO PRIVATE CREDIT & OPPORTUNITY FUND LLC $5.8 million · Sep 22, 2026
Every Form D from the week of Mar 4, 2024 · All recent filings in Florida · All recent Investing filings
Read from SEC EDGAR. Amount sold is what SANCAP GROUP, 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.