| Entity Name: | CHARLEY TOPPINO & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLEY TOPPINO & SONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Aug 1984 (41 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Oct 2019 (6 years ago) |
| Document Number: | M03537 |
| FEI/EIN Number |
592426906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 129 TOPPINO INDUSTRIAL DRIVE, ROCKLAND KEY, KEY WEST, FL, 33040, US |
| Mail Address: | P. O. BOX 787, KEY WEST, FL, 33041, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPPINO JOHN | Treasurer | PO BOX 787, KEY WEST, FL, 33041 |
| TOPPINO JOHN | Secretary | PO BOX 787, KEY WEST, FL, 33041 |
| TOPPINO ANDREW | Vice President | 129 TOPPINO INDUSTRIAL DR, KEY WEST, FL, 33040 |
| Toppino Paul | Exec | 1500 Catherine Street, Key West, FL, 33040 |
| Peattie Ashley | Chief Financial Officer | PO Box 787, Key West, FL, 33041 |
| TOPPINO RICHARD | Agent | 129 TOPPINO INDUSTRIAL DRIVE, KEY WEST, FL, 33040 |
| TOPPINO, RICHARD | President | 10 EGRET LANE, KEY WEST, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-10-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 129 TOPPINO INDUSTRIAL DRIVE, ROCKLAND KEY, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-08 | 129 TOPPINO INDUSTRIAL DRIVE, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-08 | TOPPINO, RICHARD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 129 TOPPINO INDUSTRIAL DRIVE, ROCKLAND KEY, KEY WEST, FL 33040 | - |
| AMENDMENT | 2005-01-04 | - | - |
| NAME CHANGE AMENDMENT | 2004-06-08 | CHARLEY TOPPINO & SONS, INC. | - |
| NAME CHANGE AMENDMENT | 1984-08-21 | TOPPINO'S, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| AMENDED ANNUAL REPORT | 2023-09-13 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-19 |
| Amendment | 2019-10-11 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-23 |
| Reg. Agent Change | 2018-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
