Form D · Commercial Banking
Three Shores Bancorporation, Inc.
Orlando, FL · CIK 0001477842
Offering snapshot reported Jan 2, 2014 · SEC filing
- Reported sold
- $12.3M Offering amount: $12.3M
- Investors reported
- 4 Form D · investor count
- Minimum accepted
- $10K Reported outside-investor minimum
- First sale
- Dec 31, 2013 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jan 2, 2014 | Initial | $12,320,000 | No comparison | 4 | SEC filing |
| Jun 24, 2011 | Initial | $8,300,000 | No comparison | 15 | SEC filing |
| Dec 4, 2009 | Initial | $40,367,744 | No comparison | 42 | 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
- 021-209099
Source: Form D, filed Jan 2, 2014. 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 |
|---|---|
| Charles Bailes | Director |
| John Cochran | Director |
| Brian Golson | Director |
| Barry Griffiths | Executive |
| Gideon Haymaker | Director, Executive |
| Thomas O'shane | Director |
| Richard Walsh | Director |
| Thomas Yochum | Director |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
201 South Orange Avenue Suite 1350
Orlando, FL, 32801
Orlando, FL, 32801