ATLAS FINTECH HOLDINGS CORP.

Profile

Company Names

ATLAS FINTECH HOLDINGS CORP.

Addresses

3974 TAMPA ROAD, OLDSMAR, FL 34677

301 S. MISSOURI AVENUE, CLEARWATER, FL 33756

Phone Numbers

(727) 446-6660

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES, COMMERCIAL BANKING

Year Incorporated:

2016

State Incorporated:

DELAWARE

Total Amount Raised:

$49,926,500.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2017-03-21 
$10,476,500.00 
$80,000,000.00 
$69,523,500.00 
Equity 
1
2016-06-28 
$39,450,000.00 
$55,000,000.00 
$15,550,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DANIEL 
 
CAAMANO V. 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
SHARON 
 
HILL 
EXECUTIVE OFFICER
RANDALL 
 
MILES 
EXECUTIVE OFFICER
JOHN 
M. 
SCHAIBLE 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2017-03-21 
D/A
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2017-03-21 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2017-03-21 
D/A
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2016-06-28 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2016-06-28 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
COLORADO FINANCIAL SERVICE CORPORATION
CHRIS WROLSTAD
104343
NONE
STEVE OSSELLO
COLORADO FINANCIAL SERVICE CORPORATION
HAROLD REED MADISON