Data / Form D filings / USAmeriBancorp, Inc.
USAmeriBancorp, Inc.: Form D filings
USAmeriBancorp, Inc., a commercial banking company in Clearwater, FL, filed 4 Form D notices with the SEC between 2009 and 2016. The latest, on April 13, 2016, reports $45 million sold of a $45 million offering to 16 investors.
Find out what USAmeriBancorp, 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
- 4790 140TH AVENUE NORTH, Clearwater, FL, 33762
- Phone
- (813) 418-4065
- 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)
- 1467277
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 |
|---|---|---|---|---|---|---|---|
| Apr 13, 2016 | New notice | $45,000,000 | $45,000,000 | $0 | 16 | Mar 31, 2016 | sec.gov |
| Nov 13, 2014 | New notice | $4,257,360 | $3,170,520 | $1,086,840 | 7 | Oct 2, 2014 | sec.gov |
| Jan 3, 2013 | New notice | $3,040,004 | $2,819,080 | $220,924 | 36 | Dec 20, 2012 | sec.gov |
| Jul 2, 2009 | New notice | $12,000,000 | $12,000,000 | $0 | 44 | Jun 19, 2009 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Thomas B. McMurtrey, III | Director | |
| George P Bauer | Director | |
| Amanda J Stevens | Executive Officer | |
| Harrison I Steans | Director | |
| Joseph V Chillura | Executive Officer, Director | |
| Jennifer W Steans | Director | |
| Vicki P Alderman | Executive Officer | |
| Mark S Klein | Director | |
| John P Connelly | Director |
Every Form D from the week of Apr 11, 2016 · All recent filings in Florida · All recent Commercial Banking filings
Read from SEC EDGAR. Amount sold is what USAmeriBancorp, 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.
$10 of credit on sign-up, no card.