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WHARTON-SMITH, INC. - Florida Company Profile

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Company Details

Entity Name: WHARTON-SMITH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHARTON-SMITH, 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: 03 Apr 1984 (41 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Mar 2024 (a year ago)
Document Number: G94383
FEI/EIN Number 592392802

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 750 MONROE RD, SANFORD, FL, 32771, US
Mail Address: 750 Monroe Road, Sanford, FL, 32771, US
ZIP code: 32771
City: Sanford
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
950464
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000-941-652
State:
ALABAMA
Type:
Headquarter of
Company Number:
0802177
State:
KENTUCKY
KENTUCKY profile:

Key Officers & Management

Name Role Address
SMITH TIMOTHY S President 750 MONROE RD, SANFORD, FL, 32771
DAVOLI RONALD F Chairman 750 MONROE RD, SANFORD, FL, 32771
Marcell Kenneth EIII Director 750 MONROE RD, SANFORD, FL, 32771
HEWITT PATRICK J Chief Operating Officer 750 MONROE RD, SANFORD, FL, 32771
CRAFTON DARIN A Chief Operating Officer 750 MONROE ROAD, Sanford, FL, 32771
O'Donnell Todd S Director 750 MONROE RD, SANFORD, FL, 32771
- Agent -

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
LX72KSJ7RVK7
CAGE Code:
0P3Y5
UEI Expiration Date:
2025-08-28

Business Information

Activation Date:
2024-08-30
Initial Registration Date:
2001-12-11

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
0P3Y5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-08-30
CAGE Expiration:
2029-08-30
SAM Expiration:
2025-08-28

Contact Information

POC:
DARIN CRAFTON
Corporate URL:
https://www.whartonsmith.com

Events

Event Type Filed Date Value Description
AMENDMENT 2024-03-21 - -
AMENDMENT 2023-04-21 - -
AMENDMENT 2023-02-17 - -
AMENDMENT 2022-04-12 - -
AMENDMENT 2020-07-06 - -
AMENDMENT 2020-01-31 - -
CHANGE OF MAILING ADDRESS 2020-01-02 750 MONROE RD, SANFORD, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2019-10-07 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2019-10-07 CORPORATION SERVICE COMPANY -
AMENDMENT 2015-05-18 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
Amendment 2024-03-21
ANNUAL REPORT 2024-01-03
Amendment 2023-04-21
Amendment 2023-02-17
ANNUAL REPORT 2023-01-03
Amendment 2022-04-12
ANNUAL REPORT 2022-01-04
AMENDED ANNUAL REPORT 2021-07-06
ANNUAL REPORT 2021-01-06

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-04-24
Type:
Unprog Rel
Address:
1621 SOUTH ALAFAYA TRAIL, SANFORD, FL, 32771
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2024-08-26
Type:
Planned
Address:
2255 MEADOWLANE AVE, WEST MELBOURNE, FL, 32904
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2024-02-22
Type:
Planned
Address:
5523 WINTER GARDEN VINELAND RD, WINDERMERE, FL, 34786
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2023-08-15
Type:
Planned
Address:
4890 GOLDEN KNIGHT BOULEVARD KNIGHTSBRIDGE K8 SITE ELEMENTARY SCHOOL, KISSIMMEE, FL, 34746
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2023-07-06
Type:
Planned
Address:
2010 OCOEE APOPKA RD, OCOEE, FL, 34761
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2011-06-24
Operation Classification:
Private(Property)
power Units:
4
Drivers:
6
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State