Form D · Commercial Banking

SUMMIT FINANCIAL ENTERPRISES INC

Panama City, FL · CIK 0001433287

Offering snapshot reported Jul 9, 2013 · SEC filing

Reported sold: $10.2M
Investors reported: 94
Minimum accepted: $2.57K
First sale: Apr 29, 2013

Fundraising history

Reported sold

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

Reported sold$7,576,000 → $10,240,490
Reported investors69 → 94

Filing history

Scroll to see all columns →

Filed	Filing type	Reported sold	Change vs linked filing	Investors	Source
Jul 9, 2013	Amendment	$10,240,490	$2,664,490vs May 13, 2013	94	SEC filing
May 13, 2013	Initial	$7,576,000	No comparison	69	SEC filing
Apr 21, 2008	Paper	Not reported	No comparison	Not reported	SEC filing

Offering details

Securities: Equity
Exemptions: 06
Duration over one year: No
Business combination: No

Sales commissions: $0
Finders' fees: $0
Form D file number: 021-196381

Source: Form D, filed Jul 9, 2013. 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.

People and organizations reported in Form D filings
Name	Reported role
James T. Cook	Director
Tommy M. Cooley	Director
Neal P. Dunn	Director
Barbara Haag	Executive
Neil C. Jones	Director
Thomas S. Neubauer	Director
Christine L. Reiss	Director
Andrew W. Stein	Director, Executive

Issuer details

Industry: Commercial Banking (See others in industry)

Address:

101 West 23 Rd Street
Panama City, FL, 32405