USAMERIBANCORP, INC.

Profile

Company Names

USAMERIBANCORP, INC.

Addresses

4790 140TH AVENUE NORTH, CLEARWATER, FL 33762

1125 EAST BAY DRIVE, LARGO, FL 33770

Phone Numbers

(727) 260-6426
(727) 585-4111

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

2005

State Incorporated:

FLORIDA

Total Amount Raised:

$62,989,600.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2016-03-31 
$45,000,000.00 
$45,000,000.00 
$0.00 
Debt 
3
2014-10-02 
$3,170,520.00 
$4,257,360.00 
$1,086,840.00 
Equity 
2
2012-12-20 
$2,819,080.00 
$3,040,004.00 
$220,924.00 
Equity 
1
2009-06-19 
$12,000,000.00 
$12,000,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
VICKI 
ALDERMAN 
EXECUTIVE OFFICER
GEORGE 
BAUER 
DIRECTOR
GEORGE 
P. 
BAUER 
DIRECTOR
JOSEPH 
CHILLURA 
EXECUTIVE OFFICER, DIRECTOR
JOSEPH 
V. 
CHILLURA 
EXECUTIVE OFFICER, DIRECTOR
JOHN 
CONNELLY 
DIRECTOR
JOHN 
P. 
CONNELLY 
DIRECTOR
MARK 
KLEIN 
DIRECTOR
MARK 
S. 
KLEIN 
DIRECTOR
THOMAS 
B. 
MCMURTREY 
EXECUTIVE OFFICER, DIRECTOR
THOMAS 
B. 
MCMURTREY, III 
EXECUTIVE OFFICER, DIRECTOR
HARRISON 
STEANS 
DIRECTOR
HARRISON 
I. 
STEANS 
DIRECTOR
JENNIFER 
STEANS 
DIRECTOR
JENNIFER 
W. 
STEANS 
DIRECTOR
AMANDA 
STEVENS 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
 
$25,000,001 - $100,000,000 
Debt 
2016-03-31 
D
COMMERCIAL BANKING 
 
OVER $100,000,000 
Equity 
2014-10-02 
D
COMMERCIAL BANKING 
 
$25,000,001 - $100,000,000 
Equity 
2012-12-20 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2009-06-19 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
SANDLER O-NEIL + PARTNERS
NONE
NONE
RAYMON JAMES + ASSOCIATES
705
NONE
NONE
NA
NONE