CNLBancshares, Inc. — Form D
CNLBancshares, Inc. of ORLANDO, FL, a company, filed a Form D exempt-offering notice with the SEC on 2009-12-17. The offering totals $20.0M, of which $9.7M was reported sold. Industry: Commercial Banking.
Offering
- Filed: 2009-12-17
- Form: D
- Accession: 0001478529-09-000001
- Industry: Commercial Banking
- Exemptions: 06
- Total offering: $20.0M
- Amount sold: $9.7M
- Remaining: $10.3M
- Minimum investment: $700
- Investors: 126
- Date of first sale: 2009-08-31
- Security types: equity
- Revenue range: $25,000,001 - $100,000,000
- SEC file number: 021-137003
Issuer
- Name: CNLBancshares, Inc.
- CIK: 0001478529
- Entity type: Corporation
- Jurisdiction: FLORIDA
- Address: 450 S Orange Ave, ORLANDO, FL, 32801
- Phone: 407-244-3100
Officers, directors & promoters (13)
| Name | Role | Location |
|---|
| James M Seneff, Jr | Director | Orlando, FL |
| Chirag J Bhavsar | Executive Officer | Orlando, FL |
| Robert A Bourne | Director | Winter Park, FL |
| James M Seneff, Jr. | Director | Orlando, FL |
| Rafael E Martinez | Director | Orlando, FL |
| Charles W Newman | Director | Orlando, FL |
| Tracy G Schmidt | Director | Orlando, FL |
| Daniel C Rice | Director | Orlando, FL |
| C Michael Collins | Director | Orlando, FL |
| C Michael Collins | Executive Officer | Orlando, FL |
| Lee E Hanna | Director | Orlando, FL |
| Dianna F Morgan | Director | Orlando, FL |
| John D Race | Director | Orlando, FL |
Other filings by this issuer (2)
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