Data / Form D filings / SUMMIT FINANCIAL ENTERPRISES INC
SUMMIT FINANCIAL ENTERPRISES INC: Form D filings
SUMMIT FINANCIAL ENTERPRISES INC, a commercial banking company in Panama City, FL, filed 2 Form D notices with the SEC in 2013. The latest, on July 9, 2013, reports $10.2 million sold of a $20.2 million offering to 94 investors.
Find out what SUMMIT FINANCIAL ENTERPRISES 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
- 101 WEST 23RD STREET, Panama City, FL, 32405
- Phone
- (850) 522-0188
- Industry
- Commercial Banking
- Entity type
- Corporation
- Incorporated in
- Florida
- Revenue range
- $5,000,001 - $25,000,000
- Exemptions claimed
- Rule 506
- SEC identifier (CIK)
- 1433287
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, year incorporated, street, city, state and 5 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 |
|---|---|---|---|---|---|---|---|
| Jul 9, 2013 | Amendment | $20,150,000 | $10,240,490 | $9,909,510 | 94 | Apr 29, 2013 | sec.gov |
| May 13, 2013 | New notice | $20,150,000 | $7,576,000 | $12,574,000 | 69 | Apr 29, 2013 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Thomas S. Neubauer | Director | |
| Neil C. Jones | Director | |
| Christine L. Reiss | Director | |
| Barbara L. Haag | Executive Officer | |
| Tommy M. Cooley | Director | |
| Andrew W. Stein | Executive Officer, Director | |
| James T. Cook | Director | |
| Neal P. Dunn | Director |
Every Form D from the week of Jul 8, 2013 · All recent filings in Florida · All recent Commercial Banking filings
Read from SEC EDGAR. Amount sold is what SUMMIT FINANCIAL ENTERPRISES 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.
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