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  5. CHARLEY TOPPINO & SONS, INC.

CHARLEY TOPPINO & SONS, INC. - Florida Company Profile

Headquarter

Company Details

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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Feb 1992 (33 years ago)
Date of dissolution: 07 Jun 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jun 2004 (21 years ago)
Document Number: V13722
FEI/EIN Number 650360046

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: MILE MARKER 8.5, US HIGHWAY 1, KEY WEST, FL, 33040
Mail Address: P.O. BOX 787, US HIGHWAY 1, KEY WEST, FL, 33041, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-803-314
State:
ALABAMA
URL:
View linked company profile

Key Officers & Management

Name Role Address
TOPPINO FRANK P President 37 EVERGREEN AVE, KEY WEST, FL
TOPPINO EDWARD S Vice President 3424 RIVIERA DRIVE, KEY WEST, FL
TOPPINO EDWARD S Secretary 3424 RIVIERA DRIVE, KEY WEST, FL
TOPPINO DANIEL P Assistant Secretary 33 CALLE UNO, KEY WEST, FL
TOPPINO EDWARD J Assistant Vice President 165 KEY HAVEN ROAD, KEY WEST, FL
TOPPINO RICHARD J Assistant Treasurer 10 EGRET LANE, KEY WEST, FL
SPOTTSWOOD, JOHN M. JR. Agent 500 FLEMING STREET, KEY WEST, FL, 33040

Form 5500 Series

Employer Identification Number (EIN):
592426906
Plan Year:
2017
Number Of Participants:
120
Sponsors Telephone Number:
3052965606
File:
View File
Plan Year:
2016
Number Of Participants:
116
Sponsors Telephone Number:
3052965606
File:
View File
Plan Year:
2015
Number Of Participants:
114
Sponsors Telephone Number:
3052965606
File:
View File
Plan Year:
2014
Number Of Participants:
101
Sponsors Telephone Number:
3052965606
File:
View File
Plan Year:
2013
Number Of Participants:
89
Sponsors Telephone Number:
3052965606
File:
View File

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-06-07 - -
CHANGE OF MAILING ADDRESS 1995-04-17 MILE MARKER 8.5, US HIGHWAY 1, KEY WEST, FL 33040 -

Documents

Name Date
Voluntary Dissolution 2004-06-07
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-04-18
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-03-09
ANNUAL REPORT 2000-03-31
ANNUAL REPORT 1999-02-03
ANNUAL REPORT 1998-01-29
ANNUAL REPORT 1997-01-31
ANNUAL REPORT 1996-01-30

Mines

Mine Information

Mine Name:
Rockland Key Quarry
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
Lone Star Florida Inc
Party Role:
Operator
Start Date:
1984-08-01
End Date:
1984-12-27
Party Name:
Charley Toppino & Sons Inc
Party Role:
Operator
Start Date:
1950-01-01
End Date:
1984-07-31
Party Name:
Tarmac Florida Inc
Party Role:
Operator
Start Date:
1984-12-28
Party Name:
Tarmac Plc
Party Role:
Current Controller
Start Date:
1984-12-28
Party Name:
Tarmac Florida Inc
Party Role:
Current Operator

Mine Information

Mine Name:
Big Pine Quarry
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
Lone Star Florida Inc
Party Role:
Operator
Start Date:
1984-08-01
End Date:
1984-12-27
Party Name:
Charley Toppino & Sons Inc
Party Role:
Operator
Start Date:
1980-07-01
End Date:
1984-07-31
Party Name:
Tarmac Florida Inc
Party Role:
Operator
Start Date:
1984-12-28
Party Name:
Tarmac Plc
Party Role:
Current Controller
Start Date:
1984-12-28
Party Name:
Tarmac Florida Inc
Party Role:
Current Operator

Mine Information

Mine Name:
Cudjoe Key Quarry
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
Lone Star Florida Inc
Party Role:
Operator
Start Date:
1984-08-01
End Date:
1984-12-27
Party Name:
Charley Toppino & Sons Inc
Party Role:
Operator
Start Date:
1984-04-01
End Date:
1984-07-31
Party Name:
Tarmac Florida Inc
Party Role:
Operator
Start Date:
1984-12-28
Party Name:
Tarmac Plc
Party Role:
Current Controller
Start Date:
1984-12-28
Party Name:
Tarmac Florida Inc
Party Role:
Current Operator

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-05-17
Type:
Referral
Address:
405 FLEMING ST, KEY WEST, FL, 33040
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-09-10
Type:
Fat/Cat
Address:
BOCA CHICA NAVAL AIR STATION AREA 20, KEY WEST NAVAL AIR STATION, FL, 33040
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1587823
Current Approval Amount:
1539618.07
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1548770.24
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1555000
Current Approval Amount:
1555000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1565669.03

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(305) 296-5606
Fax:
(305) 296-5189
Email:
JTOPPINO@CHARLEYTOPPINO.COM
Add Date:
2000-10-09
Operation Classification:
Private(Property)
power Units:
25
Drivers:
15
Inspections:
31
FMCSA Link:
View on FMCSA website

Companies related by officers

TOPPINO FRANK P

OYEME IV, LLC - Active
Florida Limited Liability Co. (2008 )
KEY WEST HOUSING AUTHORITY MANAGEMENT AND DEVELOPMENT CORPORATION - Inactive
Domestic Non-Profit (1984 - 2011)
BAYVIEW ESTATES, LLC - Inactive
Florida Limited Liability Co. (2013 - 2017)
UTOPIAN HEALTHCARE FELLOWSHIP, INC. - Inactive
Domestic Non-Profit (2021 - 2022)
TOPPINO BROTHERS INDUSTRIAL TRUST, LLC - Inactive
Florida Limited Liability Co. (2013 - 2014)
TOPPINO BROTHERS, LLC - Inactive
Florida Limited Liability Co. (2004 - 2020)

TOPPINO EDWARD S

OYEME IV, LLC - Active
Florida Limited Liability Co. (2008 )
EDWARD TOPPINO ENTERPRISES, INC. - Active
Domestic Profit (1999 )
BAYVIEW ROCKLAND PROPERTIES, LLC - Inactive
Florida Limited Liability Co. (2004 - 2020)

TOPPINO DANIEL P

OYEME ISLA DE PINO, LLC - Inactive
Florida Limited Liability Co. (2009 - 2020)
OYEME ISLA DE PINO, LLC - Inactive
Florida Limited Liability Co. (2009 - 2020)
3741 EAGLE LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)
TOPPINO BROTHERS, LLC - Inactive
Florida Limited Liability Co. (2004 - 2020)

TOPPINO EDWARD J

KEY WEST DEVELOPMENT, L.C. - Inactive
Florida Limited Liability Co. (2000 - 2006)

TOPPINO RICHARD J

OYEME IV, LLC - Active
Florida Limited Liability Co. (2008 )
BRT 10, LLC - Active
Florida Limited Liability Co. (2016 )
T.B.T., LLC - Active
Florida Limited Liability Co. (2004 )
BETTY ROSE 10, LLC - Active
Florida Limited Liability Co. (2017 )
MONROE CONCRETE PRODUCTS, INC. - Active
Domestic Profit (1996 )
TOPPINO BROTHERS, LLC - Inactive
Florida Limited Liability Co. (2004 - 2020)

SPOTTSWOOD, JOHN M. JR.

ALA MINERALS CORPORATION - Inactive
Domestic Profit (1983 - 1990)
VEN-A-CARE OF NAPLES, INC. - Inactive
Domestic Profit (1990 - 1991)
KEY WEST INN & OCEAN CLUB, INC. - Inactive
Domestic Profit (1988 - 1991)
KEY WEST INN & OCEAN CLUB, INC. - Inactive
Domestic Profit (1988 - 1991)

Companies related by address

No other companies in our directory share the same address as CHARLEY TOPPINO & SONS, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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