Apollo Bancshares, Inc. — Form D

Apollo Bancshares, Inc. of MIAMI, FL, a company, filed a Form D exempt-offering notice with the SEC on 2009-05-06. The offering totals $30.0M, of which $402K was reported sold. Industry: Other Banking and Financial Services.

Offering

Issuer

Officers, directors & promoters (30)

Showing 25 of 30 people.

NameRoleLocation
Robert BeharDirectorCoral Gables, FL
Richard H DailyDirectorCoral Gables, FL
Robert EliasDirectorCoral Gables, FL
Jeffrey ScheckDirectorCoral Gables, FL
Andres Vega, M.D.DirectorCoral Gables, FL
Richard H DailyExecutive OfficerCoral Gables, FL
Matthew AdlerDirectorMiami, FL
Matthew L AdlerDirectorMiami, FL
L. Robert EliasDirectorMiami, FL
Luis A HernandezDirectorMiami, FL
Carlos A Herrera, Jr.DirectorMiami, H7
Leslie Alan RozencwaigDirectorMiami, FL
Jeffrey Alan ScheckDirectorMiami, FL
Nicholas H Di TemporaDirectorMiami, FL
Richard H DaileyDirectorMiami, FL
Richard H DaileyExecutive OfficerMiami, FL
Eduardo J ArriolaDirectorMiami, FL
Eduardo J ArriolaExecutive OfficerMiami, FL
William J HeffernanDirectorMiami, FL
CARLOS HERRERADirectorLOS ANGELES, CA
Richard DaileyDirectorMiami, FL
Richard DaileyExecutive OfficerMiami, FL
William HeffernanDirectorMiami, FL
Eduardo ArriolaDirectorMiami, FL
Eduardo ArriolaExecutive OfficerMiami, FL

Other filings by this issuer (2)

FiledFormOfferingSold
2020-11-03D$12.3M$12.3M
2014-01-07D$25.0M—

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