# 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)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2013-07-09](https://search.stillhousedata.com/formd/0001065407-13-000254) | D/A | $20.1M | $10.2M |

## More

- [CIK 1433287 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1433287&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001065407-13-000186.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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