Form D · Commercial Banking
PILOT BANCSHARES INC
Tampa, FL · CIK 0000946608
Offering snapshot reported Oct 30, 2018 · SEC filing
- Reported sold
- $10M Offering amount: $10M
- Investors reported
- 37 Form D · investor count
- Minimum accepted
- $10K Reported outside-investor minimum
- First sale
- Oct 15, 2018 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 |
|---|---|---|---|---|---|
| Oct 30, 2018 | Initial | $9,999,997 | No comparison | 37 | SEC filing |
| Sep 22, 2017 | Initial | $7,500,000 | No comparison | 17 | SEC filing |
| Dec 15, 2015 | Initial | $6,914,000 | No comparison | 21 | SEC filing |
| Jul 12, 2013 | Initial | $3,503,503 | No comparison | 29 | SEC filing |
| Jul 7, 2005 | Paper | Not reported | No comparison | Not reported | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $484K
- Finders' fees
- $0
- Form D file number
- 021-324681
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| FIG Partners LLC | 041554 |
Source: Form D, filed Oct 30, 2018. 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 |
|---|---|
| Seth Brown | Director |
| Kevin Buckland | Executive |
| William O. De Weese | Director |
| Ignacio Agustin Ferras, Iii | Director |
| Randy Friskney | Executive |
| Shawn Hannan | Executive |
| Alan D. Harvill | Director |
| Roy N. Hellwege | Director, Executive |
| Robert Johnston | Director |
| Robert E Lewis | Director |
| Rita Lowman | Executive |
| Ann Mc Keel Ross | Director |
| John W. Puffer, Iii | Director |
| Ann Mc Keel Ross | Director |
| Timothy Smith | Director |
| George Southworth | Director |
| Paul N. Tomasino | Director |
| Michelle Wenzel | Executive |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
12471 W. Linebaugh Avenue
Tampa, FL, 33626
Tampa, FL, 33626