# 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.

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## The full lists

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- [Form D filings in Florida](https://specstream.ai/data/form-d/state/florida): 2,702 rows, by operating companies, filed since November 1, 2024, $107.02, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/state/florida
- [Form D filings in Commercial Banking](https://specstream.ai/data/form-d/industry/commercial-banking): 315 rows, by operating companies, filed since November 1, 2024, $15.75, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/industry/commercial-banking

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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

## 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](https://www.sec.gov/Archives/edgar/data/1433287/000106540713000254/0001065407-13-000254-index.htm) |
| May 13, 2013 | New notice | $20,150,000 | $7,576,000 | $12,574,000 | 69 | Apr 29, 2013 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1433287/000106540713000186/0001065407-13-000186-index.htm) |

## 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](https://specstream.ai/data/form-d/week/2013-07-08) · [All recent filings in Florida](https://specstream.ai/data/form-d/state/florida) · [All recent Commercial Banking filings](https://specstream.ai/data/form-d/industry/commercial-banking)

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](https://creativecommons.org/licenses/by/4.0/).