# 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.

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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: 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

## 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](https://www.sec.gov/Archives/edgar/data/1551286/000155128620000002/0001551286-20-000002-index.htm) |
| Jul 8, 2020 | New notice | $25,000,000 | $22,065,000 | $2,935,000 | 30 | Jun 29, 2020 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1551286/000155128620000001/0001551286-20-000001-index.htm) |
| Jan 30, 2014 | New notice | $9,810,000 | $0 | $9,810,000 | 0 | Yet to occur | [sec.gov](https://www.sec.gov/Archives/edgar/data/1551286/000155128614000001/0001551286-14-000001-index.htm) |
| Oct 15, 2012 | New notice | $2,000,000 | $2,000,000 | $0 | 2 | Oct 10, 2012 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1551286/000155128612000001/0001551286-12-000001-index.htm) |

## 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](https://specstream.ai/data/form-d/week/2020-07-27) · [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 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](https://creativecommons.org/licenses/by/4.0/).