Central Financial Holdings Inc — Form D

Central Financial Holdings Inc of Tampa, FL, a company, filed a Form D exempt-offering notice with the SEC on 2019-07-10. The offering totals $5.0M, of which $5.0M was reported sold. Industry: Commercial Banking.

Offering

Filed: 2019-07-10
Form: D
Accession: 0001372765-19-000003
Industry: Commercial Banking
Exemptions: 06b
Total offering: $5.0M
Amount sold: $5.0M
Minimum investment: $1.5M
Investors: 2
Date of first sale: 2019-07-02
Security types: debt
Revenue range: $1,000,001 - $5,000,000
SEC file number: 021-343890

Issuer

Name: Central Financial Holdings Inc
CIK: 0001372765
Entity type: Corporation
Jurisdiction: FLORIDA
Address: 20701 BRUCE B. DOWNS BLVD., Tampa, FL, 33647
Phone: 8139294477

Officers, directors & promoters (15)

Name	Role	Location
Arvind Patel	Director	Tampa, FL
Dinubhai Patel	Director	Tampa, FL
Jayesh D Patel	Director	Los Gatos, CA
Jayesh K Patel	Director	Tampa, FL
Jiten K Patel	Director	Tampa, FL
Mahendra K Patel	Director	Tampa, FL
Nileshkumar Patel	Director	Tampa, FL
Rajeshkumar Patel	Director	Tampa, FL
Shilen K Patel	Director	Tampa, FL
Vijay K Patel	Director	Tampa, FL
John Thompson	Director	SPARKS, NV
Walter Anderson	Executive Officer	Tampa, FL
Nileshkumar Patel	Executive Officer	Tampa, FL
Rajeshkumar Patel	Executive Officer	Tampa, FL
John Thompson	Executive Officer	SPARKS, NV

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