IPO registrations (S-1, F-1) · Registrants
Acacia Diversified Holdings, Inc.
- SEC CIK
- 1001463 · filings on EDGAR ↗
- Former names
- ACACIA AUTOMOTIVE INC (2006–2012); GIBBS CONSTRUCTION INC (1996–2007)
- Registration
- Form S-1, first filed 1998-07-02, last 2019-02-14; 4 initial registrations, 3 amendments
- Outcome
- Declared effective 2018-07-11; withdrawal requested 2017-11-13
- Industry (SIC)
- Wholesale-Motor Vehicles & Motor Vehicle Parts & Supplies 5010
- Incorporated in
- TX
- Business address
- 704 FOREST GLEN ROAD, Silver Spring, MD 20901
- EIN
- 75-2095676
- EDGAR entity type
- operating
- Insiders and CEO pay
- Acacia Diversified Holdings, Inc. on the corporate pages
Offering terms
- Shares offered
- 10,000,000
- Listing
- OTCQB under the symbol ACCA
Read from the cover pages of the filings listed under “Prospectus pages read” below; check the document for anything that matters.
On this site
- Business registration: ACACIA DIVERSIFIED HOLDINGS, INC. EXACT (EIN (EXACT, as the state registration reports it))
- Form D issuer: Acacia Diversified Holdings, Inc. EXACT (CIK (EXACT))
- SEC filer: ACACIA AUTOMOTIVE INC EXACT (CIK (EXACT))
- Person page: Richard K Pertile Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director,Officer,TenPercentOwner))
Filings 10
| Filed | Form | What it is | Name as filed | EDGAR |
|---|---|---|---|---|
| 1998-07-02 | S-1 | S-1 (registration) | GIBBS CONSTRUCTION INC | 0001011823-98-000015 ↗ |
| 2017-06-27 | S-1 | S-1 (registration) | Acacia Diversified Holdings, Inc. | 0001185185-17-001462 ↗ |
| 2017-08-25 | S-1/A | S-1/A (amendment) | Acacia Diversified Holdings, Inc. | 0001185185-17-001849 ↗ |
| 2017-11-13 | RW | RW (withdrawal request) | Acacia Diversified Holdings, Inc. | 0001185185-17-002329 ↗ |
| 2018-04-18 | S-1 | S-1 (registration) | Acacia Diversified Holdings, Inc. | 0001185185-18-000723 ↗ |
| 2018-06-04 | S-1/A | S-1/A (amendment) | Acacia Diversified Holdings, Inc. | 0001185185-18-001055 ↗ |
| 2018-06-22 | S-1/A | S-1/A (amendment) | Acacia Diversified Holdings, Inc. | 0001185185-18-001160 ↗ |
| 2018-07-11 | EFFECT | EFFECT (declared effective) | Acacia Diversified Holdings, Inc. | 9999999995-18-001759 ↗ |
| 2019-02-14 | S-1 | S-1 (registration) | Acacia Diversified Holdings, Inc. | 0001185185-19-000244 ↗ |
| 2019-08-08 | RW | RW (withdrawal request) | Acacia Diversified Holdings, Inc. | 0001185185-19-001091 ↗ |
Prospectus pages read 1
| Filed | Form | Read as | Range | Price | Shares | Proceeds | Listing | Underwriters | What was found | Document |
|---|---|---|---|---|---|---|---|---|---|---|
| 2019-02-14 | S-1 | registration statement | 10,000,000 | - | OTCQB ACCA | 0 | primary document; shares headline | document ↗ |
Officers, directors and large holders Forms 3, 4 and 5
| Insider | Role | Title | Filings | Years | On this site |
|---|---|---|---|---|---|
| Sample Steven L | Director; Director,Officer,TenPercentOwner; Director,TenPercentOwner; Other | CEO and Chairman; CEO and President; CEO/Pres/Chmn; CEO & President; CEO, President; CEO, President, & Chairman; CEO, President, Chairman; CEO, Presisent; Chairman and CEO; President & CEO | 41 | 2007–2018 | |
| Arnold Patricia Ann | Officer | Secretary | 2 | 2007–2010 | |
| Gibbs Danny R | Director | 10 | 2007–2019 | ||
| Hewitt V Weldon | Director; Other | 7 | 2007–2016 | ||
| Hunter James C | Director | 7 | 2007–2011 | ||
| Moorby Tony | Director; Director,Officer; Other | President and COO | 5 | 2007–2013 | |
| Sample Gwendolyn G | Other; TenPercentOwner | 8 | 2007–2013 | ||
| Bynum David | Director; Director,Officer; Other | Vice President and COO; VP and COO | 7 | 2008–2013 | |
| Lawrence Frank J | Director | 5 | 2008–2011 | ||
| Gholson Neil B | Director | 10 | 2016–2020 | ||
| Pertile Richard K | Director,Officer; Director,Officer,TenPercentOwner; Director,Officer,TenPercentOwnerOther | CEO, President; CEO, President, Chairman; Chief Executive Officer | 10 | 2016–2019 | person page Fuzzy |
| Roberts Gary Jack Jr | Director | 10 | 2016–2019 | ||
| Edwards Kim Elizabeth | Officer | Chief Operating Officer | 1 | 2017 | |
| Smith Lisa Kay | Officer | Secretary | 1 | 2018 | |
| Paula Richard Louis Jr. | Director; Other | 4 | 2018–2020 | ||
| Simpson Larnell Charles Jr. | Director,Officer | Vice President | 1 | 2020 | |
| ORCIM Financial Holdings, LLC | TenPercentOwner | 1 | 2020 | ||
| Bearden Jeffery Dwight | Director,Officer | Chief Executive Officer | 1 | 2020 |
Everyone who filed an insider report for this company, from the SEC’s Insider Transactions Data Sets (2006 on). Person pages are matched by name and state only.
Private offerings before or after (Form D)
| First filed | Issuer | Industry | Offering | Sold | Investors | Filings |
|---|---|---|---|---|---|---|
| 2019-07-29 | Acacia Diversified Holdings, Inc. | Agriculture | $200,000 | $0 | 0 | 1 |
Data: SEC EDGAR. The quarterly full index (every S-1, S-1/A, F-1 and F-1/A since 1993, with the pricing prospectus, notice of effectiveness and withdrawal request of each registrant) and the company submissions data (SIC, state of incorporation, address, EIN, tickers, former names). Company details are what EDGAR holds today, not at the time of the filing.
Also on this site Fuzzy
| Record | Name as filed | Where | Dataset | Matched by |
|---|---|---|---|---|
| Business registration | ACACIA DIVERSIFIED HOLDINGS, INC. | MD | State business registries | EIN (EXACT, as the state registration reports it) |
| Form D issuer | Acacia Diversified Holdings, Inc. | FL | Form D private offerings | CIK (EXACT) |
| SEC filer | Acacia Diversified Holdings, Inc. | SEC filers (EDGAR) | CIK (EXACT) | |
| Person page | Richard K Pertile | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director,Officer,TenPercentOwner) |
Matched by an identifier (EIN, CIK, CRD), by name and state or city, or by street address; a shared name or address is not proof of the same person or organization. Every link says how it was made; how the cross-referencing works.
Others with the same interests
SIC industry Wholesale-Motor Vehicles & Motor Vehicle Parts & Supplies, MD first:
- AUTOTRADECENTER COM INC AZ
- CHEETAH NET SUPPLY CHAIN SERVICE INC. CA
- Hillhouse Frontier Holdings Inc. CA
- SONIC LIGHTING, INC. CA
- CG Automotive Group, Inc. FL
- Fenix Parts, Inc. IL
- INSURANCE AUTO AUCTIONS, INC IL
- ADESA INC IN
- LKQ CORP TN
- EVCARCO, INC. TX
In other datasets, the same topic (Retail) in MD:
- Form D issuer: ACP-Offenbachers, LLC (Form D private offerings)
Interests: Wholesale-Motor Vehicles & Motor Vehicle Parts & Supplies · Retail