APOLLO BANCSHARES, INC.

Profile

Company Names

APOLLO BANCSHARES, INC.

Addresses

1150 SOUTH MIAMI AVENUE, MIAMI, FL 33130

1826 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33134

Phone Numbers

305-398-9000
305 461-9579

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2008

State Incorporated:

FL

Total Amount Raised:

$12,652,000.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2020-10-26 
$12,250,000.00 
$12,250,000.00 
$0.00 
Debt 
1
2009-04-24 
$402,000.00 
$30,000,000.00 
$29,598,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
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ARRIOLA 
EXECUTIVE OFFICER, DIRECTOR
EDUARDO 
J. 
ARRIOLA 
EXECUTIVE OFFICER, DIRECTOR
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BEHAR 
DIRECTOR
RICHARD 
H. 
DAILEY 
EXECUTIVE OFFICER, DIRECTOR
RICHARD 
H. 
DAILY 
EXECUTIVE OFFICER, DIRECTOR
NICHOLAS 
 
DI TEMPORA 
DIRECTOR
L. 
ROBERT 
ELIAS 
DIRECTOR
ROBERT 
 
ELIAS 
DIRECTOR
WILLIAM 
J. 
HEFFERNAN 
DIRECTOR
LUIS 
 
HERNANDEZ 
DIRECTOR
LUIS 
A. 
HERNANDEZ 
DIRECTOR
CARLOS 
 
HERRERA, JR. 
DIRECTOR
LESLIE 
ALAN 
ROZENCWAIG 
DIRECTOR
JEFFREY 
 
SCHECK 
DIRECTOR
ANDRES 
 
VEGA, M.D. 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2020-10-26 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
NO REVENUES 
Equity 
2009-04-24 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
KEEFE, BRUYETTE + WOODS, INC.
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