Search icon

TOPVALCO, INC.

Company Details

Entity Name: TOPVALCO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 22 Dec 1997 (27 years ago)
Document Number: F97000006779
FEI/EIN Number 310574717
Address: 1014 VINE STREET, CINCINNATI, OH, 45202-1100
Mail Address: 1014 VINE STREET, CINCINNATI, OH, 45202-1100
Place of Formation: OHIO

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
WHEATLEY CHRISTINE S Vice President 1014 VINE STREET, CINCINNATI, OH, 45202
Fike Carin L Vice President 1014 VINE ST, CINCINNATI, OH, 452021100
Landrum Rick J Vice President 1100 W. Artesia Blvd, Compton, CA, 90220
Lancaster Robert S Vice President 1014 Vine St, Cincinnati, OH, 45202

Asst

Name Role Address
BRADLEY JOSEPH W Asst 1014 VINE STREET, CINCINNATI, OH, 45202
ROBERTS DOROTHY D Asst 1014 VINE STREET, CINCINNATI, OH, 452021100

Court Cases

Title Case Number Docket Date Status
TOPVALCO INC. VS MICHAEL A. WOLFF 4D2021-3143 2021-11-03 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502020CA006508

Parties

Name TOPVALCO, INC.
Role Appellant
Status Active
Representations Edward R. Nicklaus, Ross Bussard
Name Michael A. Wolff
Role Appellee
Status Active
Representations Alyssa Reiter, James R. Foster, Samuel R. Guelli, Todd C. Barron
Name 1045 LLC
Role Appellee
Status Active
Name Hon. Donald W. Hafele
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-07-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Michael A. Wolff
Docket Date 2022-06-23
Type Record
Subtype Appendix
Description Appendix to Brief ~ Amended
On Behalf Of Topvalco Inc.
Docket Date 2022-06-23
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief
On Behalf Of Topvalco Inc.
Docket Date 2022-06-13
Type Order
Subtype Order on Motion To Strike
Description Grant Motion to Strike ~ ORDERED that appellee’s May 25, 2022 motion to strike is granted, and appellant’s initial brief and amended appendix to the initial brief are stricken from the docket. See Thornber v. City of Fort Walton Beach, 534 So. 2d 754 (Fla. 1st DCA 1988). Further, ORDERED that appellant’s June 9, 2022 motion to supplement the record is granted in part, and the record is supplemented to include the transcript from the January 24, 2022 hearing before Judge Hafele. All other relief requested in the motion is denied. Further, ORDERED that appellant shall file, within ten (10) days from the date of this order, an amended initial brief and amended appendix that do not reference the “master service agreement” contained in the April 14, 2022 amended appendix. Appellee shall serve the answer brief within twenty (20) days from the date of service of the amended initial brief.
Docket Date 2023-03-31
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-03-14
Type Order
Subtype Order on Motion for Rehearing
Description ORD-Denying Rehearing ~ ORDERED that appellant's March 2, 2023 motion for rehearing and clarification is denied.
Docket Date 2023-03-14
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-03-09
Type Response
Subtype Response
Description Response ~ TO APPELLANT'S MOTION FOR REHEARING
On Behalf Of Michael A. Wolff
Docket Date 2023-03-02
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of Topvalco Inc.
Docket Date 2023-02-15
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Opinion
Docket Date 2023-02-15
Type Order
Subtype Order
Description ORD-Moot ~ ORDERED that appellant’s August 25, 2022 “motion to utilize exhibits for oral arguments” is denied as moot. Further, ORDERED that appellant’s August 25, 2022 “motion to utilize court reporter for oral arguments” is denied as moot.
Docket Date 2022-10-24
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.
Docket Date 2022-08-25
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION TO UTILIZE EXHIBITS FOR ORAL ARGUMENTS
On Behalf Of Topvalco Inc.
Docket Date 2022-08-25
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Topvalco Inc.
Docket Date 2022-08-24
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Topvalco Inc.
Docket Date 2022-07-25
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ 1045 LLC
On Behalf Of Michael A. Wolff
Docket Date 2022-07-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee’s July 12, 2022 motion for extension of time is granted, and appellee shall serve the answer brief on or before July 27, 2022. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee’s right to file a brief or otherwise participate in this appeal.
Docket Date 2022-06-09
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of Topvalco Inc.
Docket Date 2022-06-09
Type Response
Subtype Response
Description Response ~ TO MOTION TO STRIKE
On Behalf Of Topvalco Inc.
Docket Date 2022-05-25
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike
On Behalf Of Michael A. Wolff
Docket Date 2022-05-10
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of Michael A. Wolff
Docket Date 2022-05-10
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 06/13/2022
Docket Date 2022-05-04
Type Order
Subtype Order on Motion to Withdraw Filing
Description ORD-To Withdraw Pleadings ~ ORDERED that appellant’s May 3, 2022 notice of withdrawal is treated as a motion to withdraw the motion to stay and is granted. Appellant’s April 18, 2022 motion to stay is considered withdrawn.
Docket Date 2022-05-03
Type Motions Other
Subtype Motion to Withdraw Filing
Description Motion To Withdraw Pleadings
On Behalf Of Topvalco Inc.
Docket Date 2022-04-18
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ **Withdrawn**
On Behalf Of Topvalco Inc.
Docket Date 2022-04-18
Type Record
Subtype Appendix
Description Appendix ~ TO APPELLANT'S MOTION TO STAY
On Behalf Of Topvalco Inc.
Docket Date 2022-04-14
Type Record
Subtype Appendix
Description Appendix to Brief ~ AMENDED **Stricken**
On Behalf Of Topvalco Inc.
Docket Date 2022-04-13
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant’s appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and contains no bookmarks as required by Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2022-04-12
Type Record
Subtype Appendix
Description Appendix to Brief ~ **Stricken**
On Behalf Of Topvalco Inc.
Docket Date 2022-04-12
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ **Stricken**
On Behalf Of Topvalco Inc.
Docket Date 2022-02-08
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of Topvalco Inc.
Docket Date 2022-02-08
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ EXTENDED TO 04/12/2022
Docket Date 2022-01-07
Type Order
Subtype Order
Description Miscellaneous Order ~ ORDERED that, upon consideration of appellant’s December 3, 2021 jurisdictional brief, this appeal shall proceed.
Docket Date 2022-01-03
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ EXTENDED TO 02/23/2022
Docket Date 2022-01-03
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of Topvalco Inc.
Docket Date 2021-12-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Topvalco Inc.
Docket Date 2021-12-22
Type Record
Subtype Record on Appeal
Description Received Records ~ 161 PAGES
On Behalf Of Clerk - Palm Beach
Docket Date 2021-12-13
Type Response
Subtype Response
Description Response ~ TO APPELLANT'S STATEMENT OF JURISDICTION
On Behalf Of Michael A. Wolff
Docket Date 2021-12-03
Type Brief
Subtype Jurisdictional Brief
Description Jurisdictional Brief
On Behalf Of Topvalco Inc.
Docket Date 2021-11-18
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ ORDERED that appellant’s November 17, 2021 motion for extension of time is granted, and appellant shall serve the statement on jurisdiction on or before December 3, 2021.
Docket Date 2021-11-17
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO FILE STATEMENT ON JURISDICTION
On Behalf Of Topvalco Inc.
Docket Date 2021-11-15
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Michael A. Wolff
Docket Date 2021-11-08
Type Order
Subtype Order to File Response re Jurisdiction
Description AA - File Statement for Basis of Jurisdiction ~ ORDERED that, within ten (10) days from the date of this order, appellant shall file in this court a brief statement explaining the basis for this court’s subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the October 27, 2021 order is an appealable final or nonfinal order, as it appears the order dismisses a crossclaim. See Mendez v. W. Flagler Fam. Ass’n, 303 So. 2d 1, 5 (Fla. 1974) (“We adhere to the rule that piecemeal appeals should not be permitted where claims are legally interrelated and in substance involve the same transaction.”); C.P. Ward v. Enter. Bldg. Corp., 497 So. 2d 700, 700 (Fla. 2d DCA 1986) (“Since the substance of the cross-claim arises out of the same circumstances underlying the plaintiff’s action which is still pending, the appeal from the dismissal of the cross-claim is premature.”). Further,Appellee may file a response within ten (10) days of service of that statement.
Docket Date 2021-11-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2021-11-04
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Topvalco Inc.
Docket Date 2021-11-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Topvalco Inc.
Docket Date 2021-11-03
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Date of last update: 03 Jan 2025

Sources: Florida Department of State