THREE SHORES BANCORPORATION, INC.

Profile

Company Names

THREE SHORES BANCORPORATION, INC.

Addresses

201 SOUTH ORANGE AVENUE, SUITE 1350, ORLANDO, FL 32801

Phone Numbers

407-567-2200

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

2009

State Incorporated:

FLORIDA

Total Amount Raised:

$60,987,744.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2013-12-31 
$12,320,000.00 
$12,320,000.00 
$0.00 
Equity 
2
2011-06-03 
$8,300,000.00 
$25,000,000.00 
$16,700,000.00 
Equity 
1
2009-11-24 
$40,367,744.00 
$40,367,744.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
CHARLES 
 
BAILES 
DIRECTOR
THREE SHORES BANCORPORATION, INC.
JOHN 
 
COCHRAN 
DIRECTOR
HBSB MASTER LTD.   |  AQUAHYDRATE, INC   |  THREE SHORES BANCORPORATION, INC.   |  AQUESTIVE THERAPEUTICS, INC.   |  CLARIFY HEALTH SOLUTIONS, INC.   |  LPF JV, LLC   |  WINDY HEIGHTS, LLC   |  MUSCLESOUND, INC.   |  CRESTLINE LENDING SOLUTIONS, LLC
BRIAN 
 
GOLSON 
DIRECTOR
CAPCONTROLS, LLC   |  SHAREHOLDER INSITE, INC.   |  THREE SHORES BANCORPORATION, INC.   |  LOANDEPOT.COM, LLC   |  EDGECO HOLDINGS, L.P.
BARRY 
 
GRIFFITHS 
EXECUTIVE OFFICER
THREE SHORES BANCORPORATION, INC.
GIDEON 
 
HAYMAKER 
EXECUTIVE OFFICER, DIRECTOR
THREE SHORES BANCORPORATION, INC.
GIDEON 
T 
HAYMAKER 
EXECUTIVE OFFICER, DIRECTOR
THREE SHORES BANCORPORATION, INC.
THOMAS 
 
O-SHANE 
DIRECTOR
THREE SHORES BANCORPORATION, INC.
RICHARD 
 
WALSH 
DIRECTOR
THREE SHORES BANCORPORATION, INC.   |  MEDROBOTICS CORP   |  VIEWPOST HOLDINGS, LLC   |  MSSDF REIT LLC
THOMAS 
 
YOCHUM 
DIRECTOR
AQUAFIBER TECHNOLOGIES CORP   |  THREE SHORES BANCORPORATION, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2014-01-02
D
Link
COMMERCIAL BANKING 
 
$25,000,001 - $100,000,000 
Equity 
2013-12-31 
2011-06-24
D
Link
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2011-06-03 
2009-12-04
D
Link
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2009-11-24 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
SANDLER O-NEILL + PARTNERS
NONE
RBC CAPITAL MARKETS CORPORATION
31194
RBC CAPITAL MARKETS CORPORATION
31194