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Data / Form D filings / US Financial Assets, Inc.

US Financial Assets, Inc.: Form D filings

US Financial Assets, Inc., a commercial banking company in St. Johns, FL, filed 2 Form D notices with the SEC in 2010. The latest, on February 11, 2010, reports an offering of $200 million with nothing sold yet.

Find out what US Financial Assets, 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
1637 RACETRACK ROAD, SUITE 116, St. Johns, FL, 32259
Phone
(904) 436-6219
Industry
Commercial Banking
Entity type
Corporation
Incorporated in
Florida
Year incorporated
2009
Revenue range
$1 - $1,000,000
Exemptions claimed
Rule 506
SEC identifier (CIK)
1482345

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, street, city, state, ZIP and 4 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.

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Form D filings

FiledTypeOfferingSoldRemainingInvestorsFirst saleFiling
Feb 11, 2010Amendment$200,000,000$0$200,000,0000Yet to occursec.gov
Feb 9, 2010New notice$200,000,000$0$200,000,0000Yet to occursec.gov

Executive officers and directors named in the filing

NameRoleNote in the filing
Bert L. Watson, Jr.Executive Officer, Director
Cynthia J. DelaparteExecutive Officer, Director
John Bert Watson, Sr.Executive Officer, Director, Promoter
A. Paul ShapanskyExecutive Officer
Walter L. WilliamsDirector
Bobby L. WaltonDirector

Every Form D from the week of Feb 8, 2010 · All recent filings in Florida · All recent Commercial Banking filings

Read from SEC EDGAR. Amount sold is what US Financial Assets, 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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