Form D · Commercial Banking
Central Financial Holdings Inc
Tampa, FL · CIK 0001372765
Offering snapshot reported Jul 10, 2019 · SEC filing
- Reported sold
- $5M Offering amount: $5M
- Investors reported
- 2 Form D · investor count
- Minimum accepted
- $1.5M Reported outside-investor minimum
- First sale
- Jul 2, 2019 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jul 10, 2019 | Initial | $5,000,000 | No comparison | 2 | SEC filing |
| Aug 8, 2006 | Paper | Not reported | No comparison | Not reported | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $150K
- Finders' fees
- $0
- Form D file number
- 021-343890
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Sandler O'Neill + Partners, L.P. | 23328 |
Source: Form D, filed Jul 10, 2019. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Walter Anderson | Executive |
| Nileshkumar Patel | Director, Executive |
| Vijay Patel | Director |
| Rajeshkumar Patel | Director, Executive |
| Arvind Patel | Director |
| Dinubhai Patel | Director |
| Jayesh K. Patel | Director |
| Jiten Patel | Director |
| Mahendra Patel | Director |
| Shilen Patel | Director |
| John Thompson | Director, Executive |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
20701 Bruce B. Downs Blvd.
Tampa, FL, 33647
Tampa, FL, 33647