Form D · Commercial Banking
SUNSOUTH BANCSHARES, INC.
Dothan, AL · CIK 0001707955
Offering snapshot reported Mar 24, 2021 · SEC filing
- Reported sold
- Yet to sell Offering amount: $2.8M
- Investors reported
- 0 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Yet to occur 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 |
|---|---|---|---|---|---|
| Mar 24, 2021 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Mar 2, 2021 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Nov 12, 2019 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Apr 1, 2019 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Oct 6, 2017 | Initial | $568,000 | No comparison | 7 | SEC filing |
| May 30, 2017 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-393305
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| NONE | None | N/A |
Source: Form D, filed Mar 24, 2021. 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 |
|---|---|
| Dawn Duning Theune | Director |
| Dawn Wise Dunning Theune | Director |
| Greg Hoffman | Director |
| Milton Roger Peterson | Director |
| Roger Peterson | Director |
| Jeffrey Ratcliffe | Executive |
| Steve Roy | Director |
| James Steven Roy | Director |
| Douglas Shane Sinquefield | Director |
| Shane Sinquefield | Director |
| Cal Turner | Director |
| Calvin Ray Turner, Jr. | Director |
| Misty Tyson | Executive |
| Michael Washburn | Executive |
| Henry Monty Weigel | Director, Executive |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
108 Jamestown Blvd.
Dothan, AL, 36301
Dothan, AL, 36301