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  5. CHARLEY TOPPINO & SONS, INC.

CHARLEY TOPPINO & SONS, INC. - Florida Company Profile

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Company Details

Entity Name: CHARLEY TOPPINO & SONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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
City: Key West
County: Monroe
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-803-314
State:
ALABAMA
ALABAMA profile:
CHARLEY TOPPINO & SONS, INC. (AL)

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

Unique Entity ID

Unique Entity ID:
K9YAEMAL34X3
CAGE Code:
0MRC5
UEI Expiration Date:
2026-02-05

Business Information

URL:
http://www.charleytoppinoandsons.com
Activation Date:
2025-02-07
Initial Registration Date:
2001-07-16

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
W912PX10P0024
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
861.25
Base And Exercised Options Value:
861.25
Base And All Options Value:
861.25
Awarding Agency Name:
Department of Defense
Performance Start Date:
2010-09-30
Description:
CONCRETE
Naics Code:
238110: POURED CONCRETE FOUNDATION AND STRUCTURE CONTRACTORS
Product Or Service Code:
Y111: CONSTRUCTION OF OFFICE BUILDINGS
Procurement Instrument Identifier:
N6945009C4324
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2009-08-18
Description:
ADMIN MOD
Naics Code:
238170: SIDING CONTRACTORS
Product Or Service Code:
Z119: MAINT-REP-ALT/OTHER ADMIN BLDGS
Procurement Instrument Identifier:
INF401819M980
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
9999.00
Base And Exercised Options Value:
9999.00
Base And All Options Value:
9999.00
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2009-08-05
Description:
REMOVE EXOTIC PLANT DEBRIS PILES
Naics Code:
561730: LANDSCAPING SERVICES
Product Or Service Code:
F099: OTHER NAT RES MGMT & CONSERV

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

Jobs Reported:
116
Initial Approval Amount:
$1,587,823
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,539,618.07
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,548,770.24
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $1,539,618.07
Jobs Reported:
152
Initial Approval Amount:
$1,555,000
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,555,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,565,669.03
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $1,555,000

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(305) 296-5606
Fax:
(305) 296-1207
Email:
JTOPPINO@CHARLEYTOPPINO.COM
Add Date:
2025-06-02
Operation Classification:
Private(Property)
power Units:
16
Drivers:
10
Inspections:
0
FMCSA Link:
View on FMCSA website
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:
32
FMCSA Link:
View on FMCSA website

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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