Form D · Insurance
Heritage Insurance Holdings, Inc.
Clearwater, FL · CIK 0001598665
Offering snapshot reported Dec 15, 2017 · SEC filing
- Reported sold
- $40M Offering amount: $40M
- Investors reported
- 14 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Nov 30, 2017 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 15, 2017 | Initial | $40,000,000 | No comparison | 14 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- Yes
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-300946
The sale was completed at the closing of the acquisition of NBIC Holdings, Inc. on November 30, 2017.
Source: Form D, filed Dec 15, 2017. 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 |
|---|---|
| Panagiotis Apostolou | Director |
| Irini Barlas | Director |
| Sharon Binnun | Executive |
| Ernie Garateix | Executive |
| Trifon Houvardas | Director |
| Bruce Lucas | Director, Executive |
| Steven Martindale | Executive |
| James Masiello | Director |
| Paul Neilson | Director, Executive |
| Nicholas Pappas | Director |
| Joseph Peiso | Director |
| Joseph Vattamattam | Director |
| Vijay Walvekar | Director |
| Richard Widdicombe | Director, Executive |
Issuer details
Industry: Insurance (See others in industry)
Address:
2600 Mc Cormick Drive Suite 300
Clearwater, FL, 33759
Clearwater, FL, 33759