IPO registrations (S-1, F-1) · Registrants
nFinanSe Inc.
- SEC CIK
- 1120792 · filings on EDGAR ↗
- Former names
- MORGAN BEAUMONT, INC. (2006–2006); MORGAN BEAUMONT INC (2004–2006); PAN AMERICAN ENERGY CORP (2004–2004); AUGUST BIOMEDICAL CORP (2003–2004); COYOTE VENTURES CORP (2000–2003)
- Registration
- Form S-1, first filed 2008-02-05, last 2008-02-07; 0 initial registrations, 2 amendments
- Outcome
- Declared effective 2008-02-11
- Industry (SIC)
- Short-Term Business Credit Institutions 6153
- Business address
- 3923 COCONUT PALM DRIVE, SUITE 107, Tampa, FL 33619
- EIN
- 65-1071956
- EDGAR entity type
- operating
- Insiders and CEO pay
- nFinanSe Inc. on the corporate pages
Offering terms
- Shares offered
- 2,195,028
- Listing
- OTC under the symbol NFSE
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: MORGAN BEAUMONT, INC. EXACT (EIN (EXACT, as the state registration reports it))
- Business registration: NFINANSE INC. EXACT (EIN (EXACT, as the state registration reports it))
- SEC filer: MORGAN BEAUMONT, INC. EXACT (CIK (EXACT))
- Person page: Bruce E Terker Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director,TenPercentOwner))
Filings 3
| Filed | Form | What it is | Name as filed | EDGAR |
|---|---|---|---|---|
| 2008-02-05 | S-1/A | S-1/A (amendment) | nFinanSe Inc. | 0001120792-08-000005 ↗ |
| 2008-02-07 | S-1/A | S-1/A (amendment) | nFinanSe Inc. | 0001120792-08-000009 ↗ |
| 2008-02-11 | EFFECT | EFFECT (declared effective) | nFinanSe Inc. | 9999999995-08-000503 ↗ |
Prospectus pages read 1
| Filed | Form | Read as | Range | Price | Shares | Proceeds | Listing | Underwriters | What was found | Document |
|---|---|---|---|---|---|---|---|---|---|---|
| 2008-02-07 | S-1/A | registration statement | 2,195,028 | - | OTC NFSE | 0 | primary document; shares headline | document ↗ |
Officers, directors and large holders Forms 3, 4 and 5
| Insider | Role | Title | Filings | Years | On this site |
|---|---|---|---|---|---|
| Springer Raymond Paul | Officer | Chief Financial Officer; Executive Vice President | 12 | 2006–2011 | |
| Uffner Jerome A | Officer; Other | Senior Vice President - Sales | 2 | 2006–2008 | |
| Welch Jerry R | Director,Officer; Officer | Chief Executive Officer | 9 | 2006–2011 | |
| Kollar Jerome A | Officer | VP Finance and Controller | 8 | 2007–2011 | |
| Terker Bruce E | Director; Director,TenPercentOwner | 14 | 2007–2011 | person page Fuzzy | |
| Swift Ernest W | Director | 5 | 2007–2010 | ||
| Bond Benjamin J | Director | 2 | 2008 | ||
| BREWER MARK | Director | 2 | 2008 | ||
| Davis Daniel W | Officer | Chief Technology Officer | 6 | 2008–2011 | |
| Hudgins Joseph D | Director | 4 | 2008–2010 | ||
| HARRIS DONALD A | Director | 5 | 2009–2010 | ||
| Ballyshannon Family Partnership LP | Other; TenPercentOwner | 2 | 2010 | ||
| Ballyshannon Partners LP | TenPercentOwner | 2 | 2010 | ||
| TRELLUS CO LLC | TenPercentOwner | 1 | 2012 | ||
| TRELLUS PARTNERS LP | TenPercentOwner | 1 | 2012 | ||
| Usdan Adam | TenPercentOwner | 1 | 2012 |
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.
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 | MORGAN BEAUMONT, INC. | FL | State business registries | EIN (EXACT, as the state registration reports it) |
| Business registration | NFINANSE INC. | FL | State business registries | name and state |
| SEC filer | nFinanSe Inc. | SEC filers (EDGAR) | CIK (EXACT) | |
| Trademark owner | nFinanSe, Inc. | FL | Trademarks (USPTO) | name and state |
| Person page | Bruce E Terker | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director,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 Short-Term Business Credit Institutions, FL first:
- CAPITAL FACTORS HOLDINGS INC FL
- 84 Financial, L.P. FL
- Shepherd's Finance, LLC FL
- Stewards, Inc. FL
- OMEGA COMMERCIAL FINANCE CORP FL
- Totaligent, Inc. FL
- ASTA FUNDING INC NJ
- ACC CONSUMER FINANCE CORP CA
- SOVEREIGN CREDIT FINANCE I INC TX
- US AUTOMOBILE ACCEPTANCE SNP IV INC OK
In other datasets, the same topic (Finance) in FL:
- Form D issuer: Aeterna Opes NH Fund I LP (Form D private offerings)
- Lobbying client: 777 PARTNERS LLC (Federal lobbying (LDA))
Interests: Short-Term Business Credit Institutions · Finance