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  5. WHARTON-SMITH, INC.

WHARTON-SMITH, INC. - Florida Company Profile

Headquarter

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
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WHARTON-SMITH, INC., MISSISSIPPI 950464 MISSISSIPPI
Headquarter of WHARTON-SMITH, INC., ALABAMA 000-941-652 ALABAMA
Headquarter of WHARTON-SMITH, INC., KENTUCKY 0802177 KENTUCKY

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
CORPORATION SERVICE COMPANY Agent -

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 Nr Report ID Date Opened Site Address
347712556 0419730 2024-08-26 2255 MEADOWLANE AVE, WEST MELBOURNE, FL, 32904
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2024-08-26
Emphasis N: CTARGET, P: CTARGET
Case Closed 2024-08-29
347295560 0419730 2024-02-22 5523 WINTER GARDEN VINELAND RD, WINDERMERE, FL, 34786
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2024-02-22
Emphasis N: CTARGET, P: CTARGET
Case Closed 2024-02-26
346910144 0420600 2023-08-15 4890 GOLDEN KNIGHT BOULEVARD KNIGHTSBRIDGE K8 SITE ELEMENTARY SCHOOL, KISSIMMEE, FL, 34746
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2023-08-15
Emphasis L: FALL, P: CTARGET, N: CTARGET, N: FALL, N: HEATNEP, N: TRENCH
Case Closed 2023-08-31
346813025 0419730 2023-07-06 2010 OCOEE APOPKA RD, OCOEE, FL, 34761
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2023-07-06
Emphasis N: CTARGET, P: CTARGET
Case Closed 2023-07-12
346614019 0419730 2023-04-06 11401 BOGGY CREEK RD., ORLANDO, FL, 32824
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2023-04-06
Emphasis N: CTARGET, P: CTARGET
Case Closed 2023-04-28
346214646 0420600 2022-09-12 1400 DOWNWIND WAY, BROOKSVILLE, FL, 34604
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2022-09-12
Emphasis L: FALL, N: CTARGET, P: CTARGET
Case Closed 2022-11-01
346131162 0419700 2022-08-08 555 SOUTH WOODLAND BLVD, DELAND, FL, 32724
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2022-08-08
Emphasis N: CTARGET, P: CTARGET, N: HEATNEP
Case Closed 2022-10-12
346120397 0419730 2022-08-02 5810 HAMLIN GROVES TRAIL, WINTER GARDEN, FL, 34787
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2022-08-02
Emphasis N: CTARGET, P: CTARGET
Case Closed 2022-08-12
345606677 0418600 2021-10-28 10789 SORRENTO ROAD PLEASANT GROVE ELEMNTARY SCHOOL, PENSACOLA, FL, 32507
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2021-10-28
Emphasis L: FALL, L: FORKLIFT, N: CTARGET, P: CTARGET
Case Closed 2021-11-12
345484323 0419700 2021-08-17 1770 RADAR RD, FLEMING ISLAND, FL, 32003
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2021-08-17
Emphasis P: CTARGET, N: CTARGET
Case Closed 2021-08-31

Related Activity
Type Inspection
Activity Nr 1548455
Safety Yes
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2021-04-13
Emphasis N: CTARGET, P: CTARGET
Case Closed 2021-04-28
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-07-16
Emphasis L: FALL
Case Closed 2019-09-10

Related Activity
Type Referral
Activity Nr 1475585
Safety Yes
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2019-02-11
Emphasis N: CTARGET, P: CTARGET
Case Closed 2019-02-22
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2019-02-08
Emphasis L: FALL, N: CTARGET, P: CTARGET
Case Closed 2019-02-11
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2017-08-22
Emphasis L: FALL, N: CTARGET, P: CTARGET
Case Closed 2017-12-19

Related Activity
Type Inspection
Activity Nr 1257854
Safety Yes
Type Inspection
Activity Nr 1257874
Safety Yes
Type Inspection
Activity Nr 1257824
Safety Yes
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2016-04-20
Emphasis N: CTARGET, P: CTARGET
Case Closed 2016-04-20
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2015-07-21
Emphasis N: CTARGET, P: CTARGET
Case Closed 2015-08-19
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2015-02-06
Emphasis P: CTARGET, N: CTARGET
Case Closed 2015-02-06
Inspection Type Prog Other
Scope NoInspection
Safety/Health Safety
Close Conference 2014-05-20
Emphasis N: CTARGET
Case Closed 2014-05-27
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2014-04-15
Emphasis N: CTARGET, P: CTARGET
Case Closed 2014-04-15
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2013-08-15
Emphasis N: CTARGET, P: CTARGET
Case Closed 2013-08-22
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-09-16
Emphasis S: COMMERCIAL CONSTR
Case Closed 2011-09-21
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-09-15
Case Closed 2011-09-15
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2011-04-26
Emphasis S: TRENCHING, S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR, L: FALL, S: CONSTRUCTION
Case Closed 2011-05-05

Related Activity
Type Complaint
Activity Nr 208352757
Safety Yes
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-03-09
Case Closed 2011-03-17
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-04-21
Emphasis S: COMMERCIAL CONSTR
Case Closed 2010-09-21

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040029 B01
Issuance Date 2010-07-26
Abatement Due Date 2010-08-19
Current Penalty 500.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 01002
Citaton Type Other
Standard Cited 19040029 B01
Issuance Date 2010-07-26
Abatement Due Date 2010-08-19
Current Penalty 500.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 01003
Citaton Type Other
Standard Cited 19040029 B01
Issuance Date 2010-07-26
Abatement Due Date 2010-08-19
Current Penalty 500.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 1
Gravity 00
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-08-03
Case Closed 2006-08-04
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2006-07-27
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2006-10-16

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260501 B05
Issuance Date 2006-09-28
Abatement Due Date 2006-10-03
Initial Penalty 4500.0
Nr Instances 1
Gravity 10
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2005-02-07
Case Closed 2005-02-08

Related Activity
Type Inspection
Activity Nr 307999102
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2004-02-26
Case Closed 2004-02-26
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-04-02
Emphasis L: FLCARE
Case Closed 2002-04-08
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1999-11-18
Emphasis L: FLCARE
Case Closed 1999-12-02
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1998-03-31
Case Closed 1998-04-03
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 1998-03-09
Case Closed 1998-06-12

Related Activity
Type Accident
Activity Nr 361880990

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 1998-05-13
Abatement Due Date 1998-05-18
Current Penalty 3500.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 1998-05-13
Abatement Due Date 1998-05-18
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1997-09-23
Emphasis N: TRENCH
Case Closed 1997-12-09

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19261060 A
Issuance Date 1997-11-20
Abatement Due Date 1997-11-25
Nr Instances 1
Nr Exposed 1
Gravity 01
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1997-05-13
Case Closed 1997-05-13

Related Activity
Type Complaint
Activity Nr 200667780
Safety Yes
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1996-12-14
Case Closed 1996-12-14
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1996-05-15
Case Closed 1996-05-16
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1996-03-26
Case Closed 1996-03-26
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1995-09-25
Case Closed 1995-09-27
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1994-11-29
Case Closed 1995-02-23
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1993-07-26
Case Closed 1993-08-20

Related Activity
Type Complaint
Activity Nr 76876739
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 A13
Issuance Date 1993-07-28
Abatement Due Date 1993-08-03
Current Penalty 3000.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 A14
Issuance Date 1993-07-28
Abatement Due Date 1993-08-03
Current Penalty 1500.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 D03
Issuance Date 1993-07-28
Abatement Due Date 1993-08-03
Current Penalty 1500.0
Initial Penalty 2000.0
Nr Instances 6
Nr Exposed 2
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 D10
Issuance Date 1993-07-28
Abatement Due Date 1993-08-03
Current Penalty 3000.0
Initial Penalty 4000.0
Nr Instances 4
Nr Exposed 2
Gravity 10
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1993-05-17
Case Closed 1993-06-18

Related Activity
Type Complaint
Activity Nr 74758939
Safety Yes
Type Complaint
Activity Nr 77009686
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260050 E
Issuance Date 1993-05-27
Abatement Due Date 1993-06-03
Current Penalty 500.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 16
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19261051 A
Issuance Date 1993-05-27
Abatement Due Date 1993-06-03
Current Penalty 700.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 8
Gravity 03
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1991-04-19
Case Closed 1991-04-19
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1988-10-20
Case Closed 1988-10-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2167018 Interstate 2023-03-16 20000 2022 4 6 Private(Property)
Legal Name WHARTON-SMITH INC
DBA Name -
Physical Address 750 MONROE RD, SANFORD, FL, 32771, US
Mailing Address 750 MONROE RD, SANFORD, FL, 32771, US
Phone (407) 321-8410
Fax -
E-mail CLUGO@WHARTONSMITH.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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No other companies in our directory share the same address as WHARTON-SMITH, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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