SUMMIT FINANCIAL ENTERPRISES INC — Form D
SUMMIT FINANCIAL ENTERPRISES INC of PANAMA CITY, FL, a company, filed a Form D exempt-offering notice with the SEC on 2013-05-13. The offering totals $20.1M, of which $7.6M was reported sold. Industry: Commercial Banking.
Offering
- Filed: 2013-05-13
- Form: D
- Accession: 0001065407-13-000186
- Industry: Commercial Banking
- Exemptions: 06
- Total offering: $20.1M
- Amount sold: $7.6M
- Remaining: $12.6M
- Minimum investment: $3K
- Investors: 69
- Date of first sale: 2013-04-29
- Security types: equity
- Revenue range: $5,000,001 - $25,000,000
- SEC file number: 021-196381
Issuer
- Name: SUMMIT FINANCIAL ENTERPRISES INC
- CIK: 0001433287
- Entity type: Corporation
- Jurisdiction: FLORIDA
- Address: 101 WEST 23RD STREET, PANAMA CITY, FL, 32405
- Phone: 850-522-0188
Officers, directors & promoters (9)
| Name | Role | Location |
|---|
| Andrew W Stein | Director | Panama City, FL |
| Andrew W Stein | Executive Officer | Panama City, FL |
| Thomas S Neubauer | Director | Panama City, FL |
| Neil C Jones | Director | Panama City, FL |
| Christine L Reiss | Director | Panama City, FL |
| Barbara L Haag | Executive Officer | Panama City, FL |
| Tommy M Cooley | Director | Panama City, FL |
| James T Cook | Director | Panama City, FL |
| Neal P Dunn | Director | Panama City, FL |
Other filings by this issuer (1)
More