Wharton-Smith, Inc.

North Carolina
Registered In
01/14/1997
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction

Company Summary

Wharton-Smith, Inc. at 750 Monroe Rd, Sanford, FL 32771 lists Ronald F. Davoli and Timothy S. Smith of Sanford, FL as associates.

Overview

Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
Florida
Find Social Profiles
Search Other Resources

People

Corporation Service Company Registered Agent
2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
Ronald F. Davoli President
750 MONROE RD, SANFORD, FL 32771
Timothy S. Smith Vice President
750 MONROE RD, SANFORD, FL 32771
Stephanie Pompeo Secretary
750 MONROE RD, SANFORD, FL 32771
Ronald F. Davoli Treasurer
750 MONROE RD, SANFORD, FL 32771

Map & Locations

750 MONROE RD, SANFORD, FL 32771 View Map
2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608 (Mailing) View Map

Financials

Financial Information for Wharton-Smith, Inc.

Form 5500

WHARTON-SMITH, INC.

750 Monroe Road, Sanford, FL 32771 (407) 321-8410 EIN:59-2392802 Plan Admin:Jessica Mccrary
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameWHARTON-SMITH, INC. 401(K) PLAN AND TRUST Plan #001 Participants BOY/EOY792 / 799 Assets BOY/EOY$61,483,698 / $55,584,496 2022 WHARTON-SMITH, INC. 401(K) PLAN AND TRUST - Plan #001 792 / 799 $61,483,698 / $55,584,496
2022 Plan NameWHARTON-SMITH, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY617 / 0 Assets BOY/EOY$0 / $0 2022 WHARTON-SMITH, INC. CAFETERIA PLAN - Plan #501 617 / 0 $0 / $0
2021 Plan NameWHARTON-SMITH, INC. 401(K) PLAN AND TRUST Plan #001 Participants BOY/EOY734 / 779 Assets BOY/EOY$48,731,979 / $61,483,698 2021 WHARTON-SMITH, INC. 401(K) PLAN AND TRUST - Plan #001 734 / 779 $48,731,979 / $61,483,698
2021 Plan NameWHARTON-SMITH, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY596 / 0 Assets BOY/EOY$0 / $0 2021 WHARTON-SMITH, INC. CAFETERIA PLAN - Plan #501 596 / 0 $0 / $0
2020 Plan NameWHARTON-SMITH, INC. 401(K) PLAN AND TRUST Plan #001 Participants BOY/EOY706 / 721 Assets BOY/EOY$38,070,228 / $48,731,979 2020 WHARTON-SMITH, INC. 401(K) PLAN AND TRUST - Plan #001 706 / 721 $38,070,228 / $48,731,979
2020 Plan NameWHARTON-SMITH, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY597 / 0 Assets BOY/EOY$0 / $0 2020 WHARTON-SMITH, INC. CAFETERIA PLAN - Plan #501 597 / 0 $0 / $0
2019 Plan NameWHARTON-SMITH, INC. 401(K) PLAN AND TRUST Plan #001 Participants BOY/EOY643 / 688 Assets BOY/EOY$28,527,695 / $38,070,228 2019 WHARTON-SMITH, INC. 401(K) PLAN AND TRUST - Plan #001 643 / 688 $28,527,695 / $38,070,228
2019 Plan NameWHARTON-SMITH, INC. CAFETERIA PLAN Plan #501 Participants BOY/EOY544 / 0 Assets BOY/EOY$0 / $0 2019 WHARTON-SMITH, INC. CAFETERIA PLAN - Plan #501 544 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:750 Monroe Rd Sanford, FL
Sanford, FL Tallahassee, FL View Report
Wharton-Smith Foundation, Inc. Registered in Florida
Sanford, FL Winter Park, FL View Report
Wharton-Smith, Inc. Registered in Florida
Sanford, FL View Report
Wharton-Smith, Inc. Registered in Virginia
Richmond, VA Sanford, FL View Report
Wharton-Smith, Inc. Registered in Tennessee
Nashville, TN Sanford, FL View Report
Wharton-Smith, Inc. Registered in Georgia
Sanford, FL View Report
Wharton-Smith, Inc. Registered in Alabama
Montgomery, AL Sanford, FL View Report
Wharton-Smith, Inc. Registered in Mississippi
Sanford, FL View Report
Wharton-Smith, Inc Registered in Texas
Sanford, FL View Report
Centrys LLC Registered in Minnesota
Mpls, MN Sanford, FL View Report
Wsi/Vbc Joint Venture, LLC Registered in Florida
Lake Monroe, FL Orlando, FL (1 more) View Report
Centrys LLC Registered in Tennessee
Jacksonville, FL Nashville, TN (1 more) View Report
Centrys LLC Registered in Alabama
Montgomery, AL Sanford, FL View Report
Centrys LLC Registered in North Carolina
Raleigh, NC Sanford, FL View Report
Centrys LLC Registered in Oklahoma
Oklahoma City, OK Sanford, FL View Report
Centrys LLC Registered in Arkansas
Sanford, FL View Report
Centrys,LLC Registered in Texas
Jacksonville, FL Sanford, FL View Report
Address Match:2626 Glenwood Ave Ste 550 Raleigh, NC
Americrew Inc. Registered in North Carolina
Dumont, NJ Raleigh, NC View Report
Americus Op Holdings, LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Amerilife Elite Partners, LLC Registered in North Carolina
Clearwater, FL Raleigh, NC View Report
Amerilife Insurance Marketing, LLC Registered in North Carolina
Clearwater, FL Raleigh, NC View Report
Amerilife of Greensboro, LLC Registered in North Carolina
Greensboro, NC Raleigh, NC View Report
Amerita, Inc. Registered in North Carolina
Louisville, KY Raleigh, NC (1 more) View Report
Insurance Administrative Services LLC Registered in North Carolina
Clearwater, FL Raleigh, NC View Report
Brentwood, TN Raleigh, NC View Report
Osteomed LLC Registered in North Carolina
Addison, TX Raleigh, NC View Report
Otm Foxridge Gp, Inc. Registered in North Carolina
Houston, TX Raleigh, NC View Report
Otm River Birch Gp, Inc. Registered in North Carolina
Houston, TX Raleigh, NC View Report
Ozark-Ag LLC Registered in North Carolina
Farmington, AR Raleigh, NC (1 more) View Report
Ramboll Limited Registered in North Carolina
Arlington, VA Raleigh, NC (1 more) View Report
Resipro, LLC Registered in North Carolina
Atlanta, GA Raleigh, NC View Report
The Outsourcing Partnership, L.L.C. Registered in North Carolina
Raleigh, NC Mount Laurel, NJ View Report
Hello Mortgage, Inc. Registered in North Carolina
Mckinney, TX Raleigh, NC View Report
Amfp II Waterford Village LLC Registered in North Carolina
New York, NY Raleigh, NC View Report
Amfp V Millbrook LLC Registered in North Carolina
New York, NY Raleigh, NC View Report
Oxford Biodynamics Inc. Registered in North Carolina
Morristown, NJ Raleigh, NC View Report
Orthofix Inc. Registered in North Carolina
Lewisville, TX Raleigh, NC View Report
Address Match:2626 Glenwood Ave Raleigh, NC
Aon Risk Services South, Inc. Registered in Montana
Chicago, IL Helena, MT (1 more) View Report
Carolina Executive Protection, LLC Registered in North Carolina
Raleigh, NC Statesville, NC View Report
E-City Entertainment Group, LLC Registered in North Carolina
Greensboro, NC Raleigh, NC View Report
E-City Entertainment Publishing LLC Registered in North Carolina
Greensboro, NC Raleigh, NC View Report
Mcgrath Property Management, LLC Registered in North Carolina
Franklinton, NC Raleigh, NC View Report
American K-9 Detection Services, LLC Registered in North Carolina
Moyock, NC Raleigh, NC View Report
Amg Holding, Inc. Registered in North Carolina
Raleigh, NC View Report
Bleu Heaven Luxe LLC Registered in North Carolina
Lexington, NC Raleigh, NC View Report
Dhc Village 1373, LLC Registered in North Carolina
Cincinnati, OH Raleigh, NC View Report
Lion Street Financial, LLC Registered in North Carolina
Austin, TX Dallas, TX (1 more) View Report
Raleigh, NC View Report
Shg, LLC Registered in North Carolina
Raleigh, NC View Report
Stout Rdu United Drive, LLC Registered in North Carolina
Chicago, IL Raleigh, NC View Report
Umstead Village Limited Partnership Registered in North Carolina
Raleigh, NC View Report
Unimark Lowboy Transportation LLC Registered in North Carolina
Duenweg, MO Raleigh, NC (1 more) View Report
Valuequest Amc, Inc Registered in North Carolina
Avon, CT Raleigh, NC View Report
World Neurology Foundation Registered in North Carolina
Pittsford, VT Raleigh, NC View Report
Ljjlj, Inc. Registered in North Carolina
Raleigh, NC View Report
Person/City Match:Ronald F Davoli - Sanford, FL
Wharton-Smith, Inc. Registered in Michigan
Lansing, MI East Lansing, MI View Report
Sitesecure, Inc. Registered in Florida
Lake Monroe, FL Sanford, FL View Report

Sources

The following government agencies have contributed data:

• North Carolina Secretary of State • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States