Form D · Other Banking and Financial Services
First State Bank of the Florida Keys Holding Co
Key West, FL · CIK 0001495011
Offering snapshot reported Dec 18, 2020 · SEC filing
- Reported sold
- $10M Offering amount: $10M
- Investors reported
- 11 Form D · investor count
- Minimum accepted
- $100K Reported outside-investor minimum
- First sale
- Dec 3, 2020 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 |
|---|---|---|---|---|---|
| Dec 18, 2020 | Initial | $10,000,000 | No comparison | 11 | SEC filing |
| Jul 7, 2011 | Initial | $11,000,000 | No comparison | 2 | SEC filing |
| Dec 30, 2010 | Initial | $10,000,000 | No comparison | 1 | SEC filing |
| Nov 22, 2010 | Initial | $10,000,000 | No comparison | 39 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $200K
- Finders' fees
- $0
- Form D file number
- 021-383730
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| N/A | None | Performance Trust Capital Partners, LLC · CRD 36155 |
Source: Form D, filed Dec 18, 2020. 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 |
|---|---|
| Frank Bervaldi | Director |
| Dennis Bishop | Director |
| Luis E. Cobo | Director |
| Doria Goodrich | Executive |
| Jay Hershoff | Director |
| Markus Jakobson | Director |
| T. Mark Jones | Director |
| William Kemp | Director |
| Michael Klitenick | Director |
| David W. Kolhagen | Executive |
| Randy Moore | Director |
| Michael S. Morrow | Director, Executive |
| Karen M. Sharp | Director, Executive |
| William Spottswood | Director |
| Robert A. Spottswood | Director |
| John, Jr. M. Spottswood | Director, Executive |
| John Spottswood | Director |
| Carl Zwerner | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
1201 Simonton Street
Key West, FL, 33040
Key West, FL, 33040