Data / Form D filings / TGR Financial, Inc.
TGR Financial, Inc.: Form D filings
TGR Financial, Inc., a commercial banking company in Naples, FL, filed 4 Form D notices with the SEC between 2012 and 2020. The latest, on July 28, 2020, reports $24.1 million sold of a $25 million offering to 32 investors.
Find out what TGR Financial, 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
- 3560 KRAFT ROAD, Naples, FL, 34105
- Phone
- (239) 348-8000
- Industry
- Commercial Banking
- Entity type
- Corporation
- Incorporated in
- Florida
- Revenue range
- $25,000,001 - $100,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1551286
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 28, 2020 | Amendment | $25,000,000 | $24,065,000 | $935,000 | 32 | Jun 29, 2020 | sec.gov |
| Jul 8, 2020 | New notice | $25,000,000 | $22,065,000 | $2,935,000 | 30 | Jun 29, 2020 | sec.gov |
| Jan 30, 2014 | New notice | $9,810,000 | $0 | $9,810,000 | 0 | Yet to occur | sec.gov |
| Oct 15, 2012 | New notice | $2,000,000 | $2,000,000 | $0 | 2 | Oct 10, 2012 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Garrett Stafford Richter | Executive Officer, Director | |
| John J Guinee | Director | |
| Edward J Mace | Director | |
| Robert Thomas Reichert | Executive Officer | |
| Michael W Gibbons | Director | |
| Dulce V Dudley | Director | |
| Donald W Major | Director | |
| Adam D Compton | Director | |
| Bradford J Kopp | Director | |
| Robert T Zellers | Director | |
| Michael J Kerschner | Director | |
| Gary Leroy Tice | Executive Officer, Director | |
| James S Lindsay | Director | |
| Robert M Feerick | Director |
Every Form D from the week of Jul 27, 2020 · All recent filings in Florida · All recent Commercial Banking filings
Read from SEC EDGAR. Amount sold is what TGR Financial, 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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