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  5. THE MAHAFFEY APARTMENT COMPANY

THE MAHAFFEY APARTMENT COMPANY - Florida Company Profile

Company Details

Entity Name: THE MAHAFFEY APARTMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MAHAFFEY APARTMENT COMPANY 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: 23 Feb 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Mar 2020 (5 years ago)
Document Number: K16222
FEI/EIN Number 592881799

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 147 2ND AVENUE SOUTH, St. Petersburg, FL, 33701, US
Mail Address: 147 2ND AVENUE SOUTH, St. Petersburg, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAHAFFEY APARTMENT COMPANY WRAP BENEFIT PLAN 2019 592881799 2020-11-03 MAHAFFEY APARTMENT COMPANY 237
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-05-01
Business code 531110
Sponsor’s telephone number 7278984999
Plan sponsor’s mailing address 147 2ND AVE S STE 300, ST PETERSBURG, FL, 337014393
Plan sponsor’s address 147 2ND AVE S STE 300, ST PETERSBURG, FL, 337014393

Number of participants as of the end of the plan year
Active participants 224

Signature of
Role Plan administrator
Date 2020-11-03
Name of individual signing STEPHANIE INGRAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-11-03
Name of individual signing STEPHANIE INGRAM
Valid signature Filed with authorized/valid electronic signature
MAHAFFEY APARTMENT COMPANYWRAP BENEFIT PLAN 2018 592881799 2019-11-27 MAHAFFEY APARTMENT COMPANY 253
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-05-01
Business code 531110
Sponsor’s telephone number 7278984999
Plan sponsor’s mailing address 147 2ND AVE S STE 300, ST PETERSBURG, FL, 337014393
Plan sponsor’s address 147 2ND AVE S STE 300, ST PETERSBURG, FL, 337014393

Number of participants as of the end of the plan year
Active participants 237
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-11-27
Name of individual signing SUZANNE GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-11-27
Name of individual signing SUZANNE GRAY
Valid signature Filed with authorized/valid electronic signature
MAHAFFEY APARTMENT COMPANY WRAP BENEFIT PLAN 2017 592881799 2018-11-16 MAHAFFEY APARTMENT COMPANY 292
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-05-01
Business code 531110
Sponsor’s telephone number 7278984999
Plan sponsor’s mailing address 147 2ND AVE S STE 300, ST PETERSBURG, FL, 337014393
Plan sponsor’s address 147 2ND AVE S STE 300, ST PETERSBURG, FL, 337014393

Number of participants as of the end of the plan year
Active participants 253
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-11-16
Name of individual signing SUZANNE GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-11-16
Name of individual signing SUZANNE GRAY
Valid signature Filed with authorized/valid electronic signature
MAHAFFEY APARTMENT COMPANY WRAP BENEFIT PLAN 2016 592881799 2017-11-22 MAHAFFEY APARTMENT COMPANY 292
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-05-01
Business code 531110
Sponsor’s telephone number 7278984999
Plan sponsor’s mailing address 147 2ND AVE S STE 300, ST PETERSBURG, FL, 337014393
Plan sponsor’s address 147 2ND AVE S STE 300, ST PETERSBURG, FL, 337014393

Number of participants as of the end of the plan year
Active participants 292
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-11-22
Name of individual signing SUZANNE GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-11-22
Name of individual signing SUZANNE GRAY
Valid signature Filed with authorized/valid electronic signature
MAHAFFEY APARTMENT COMPANY WRAP BENEFIT PLAN 2014 592881799 2015-11-25 MAHAFFEY APARTMENT COMPANY 287
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-05-01
Business code 531110
Sponsor’s telephone number 7278984999
Plan sponsor’s mailing address 147 SECOND AVENUE SOUTH, SUITE 300, SAINT PETERSBURG, FL, 33701
Plan sponsor’s address 147 SECOND AVENUE SOUTH, SUITE 300, SAINT PETERSBURG, FL, 33701

Number of participants as of the end of the plan year
Active participants 277

Signature of
Role Plan administrator
Date 2015-11-25
Name of individual signing SUZANNE GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-25
Name of individual signing SUZANNE GRAY
Valid signature Filed with authorized/valid electronic signature
MAHAFFEY APARTMENT COMPANY WRAP BENEFIT PLAN 2013 592881799 2014-11-17 MAHAFFEY APARTMENT COMPANY 268
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-05-01
Business code 531110
Sponsor’s telephone number 7278984999
Plan sponsor’s mailing address 147 SECOND AVENUE SOUTH, SUITE 300, ST PETERSBURG, FL, 33701
Plan sponsor’s address 147 SECOND AVENUE SOUTH, SUITE 300, ST PETERSBURG, FL, 33701

Number of participants as of the end of the plan year
Active participants 272

Signature of
Role Plan administrator
Date 2014-11-17
Name of individual signing SUZANNE GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-11-17
Name of individual signing SUZANNE GRAY
Valid signature Filed with authorized/valid electronic signature
MAHAFFEY APARTMENT COMPANY WRAP BENEFIT PLAN 2012 592881799 2013-11-26 MAHAFFEY APARTMENT COMPANY 268
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1996-05-01
Business code 531110
Sponsor’s telephone number 7278984999
Plan sponsor’s mailing address 147 2ND AVENUE SOUTH, SUITE 300, ST PETERSBURG, FL, 33701
Plan sponsor’s address 147 2ND AVENUE SOUTH, SUITE 300, ST PETERSBURG, FL, 33701

Number of participants as of the end of the plan year
Active participants 271
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-11-26
Name of individual signing SUZANNE GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-26
Name of individual signing SUZANNE GRAY
Valid signature Filed with authorized/valid electronic signature
MAHAFFEY APARTMENT COMPANY WRAP BENEFIT PLAN 2012 592881799 2013-11-27 MAHAFFEY APARTMENT COMPANY 298
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1996-05-01
Business code 531110
Sponsor’s telephone number 7278984999
Plan sponsor’s mailing address 147 2ND AVENUE SOUTH, SUITE 300, ST PETERSBUG, FL, 33701
Plan sponsor’s address 147 2ND AVENUE SOUTH, SUITE 300, ST PETERSBUG, FL, 33701

Number of participants as of the end of the plan year
Active participants 305
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2013-11-27
Name of individual signing SUZANNE GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-27
Name of individual signing SUZANNE GRAY
Valid signature Filed with authorized/valid electronic signature
MAHAFFEY APARTMENT COMPANY WRAP BENEFIT PLAN 2012 592881799 2013-11-27 MAHAFFEY APARTMENT COMPANY 271
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1996-05-01
Business code 531110
Sponsor’s telephone number 7278984999
Plan sponsor’s mailing address 147 2ND AVENUE SOUTH, SUITE 300, ST PETERSBUG, FL, 33701
Plan sponsor’s address 147 2ND AVENUE SOUTH, SUITE 300, ST PETERSBUG, FL, 33701

Number of participants as of the end of the plan year
Active participants 298
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2013-11-27
Name of individual signing SUZANNE GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-27
Name of individual signing SUZANNE GRAY
Valid signature Filed with authorized/valid electronic signature
MAHAFFEY APARTMENT COMPANY WRAP BENEFIT PLAN 2012 592881799 2013-11-27 MAHAFFEY APARTMENT COMPANY 251
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1996-05-01
Business code 531110
Sponsor’s telephone number 7278984999
Plan sponsor’s mailing address 147 2ND AVENUE SOUTH, SUITE 300, ST PETERSBUG, FL, 33701
Plan sponsor’s address 147 2ND AVENUE SOUTH, SUITE 300, ST PETERSBUG, FL, 33701

Number of participants as of the end of the plan year
Active participants 270
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2013-11-27
Name of individual signing SUZANNE GRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-27
Name of individual signing SUZANNE GRAY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MAHAFFEY WILLIAM H President 147 2ND AVENUE SOUTH, St. Petersburg, FL, 33701
MAHAFFEY WILLIAM H Director 147 2ND AVENUE SOUTH, St. Petersburg, FL, 33701
MAHAFFEY MARK T Vice President 147 SECOND AVE S #300, ST PETERSBURG, FL, 33701
MAHAFFEY MARK T Director 147 SECOND AVE S #300, ST PETERSBURG, FL, 33701
MAHAFFEY M. THOMAS JR Vice President 147 SECOND AVE S #300, ST PETERSBURG, FL, 33701
MAHAFFEY M. THOMAS JR Director 147 SECOND AVE S #300, ST PETERSBURG, FL, 33701
ESTERLINE DANIEL M Vice President 6487 ASHELY DR, LAKELAND, FL, 33813
ESTERLINE DANIEL M Director 6487 ASHELY DR, LAKELAND, FL, 33813
FERGUSON JANE Secretary 147 SECOND AVE S #300, ST PETERSBURG, FL, 33701
FERGUSON JANE Director 147 SECOND AVE S #300, ST PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-21 147 2ND AVENUE SOUTH, SUITE 300, St. Petersburg, FL 33701 -
CHANGE OF MAILING ADDRESS 2021-04-21 147 2ND AVENUE SOUTH, SUITE 300, St. Petersburg, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-21 147 2ND AVENUE SOUTH, SUITE 300, St. Petersburg, FL 33701 -
REGISTERED AGENT NAME CHANGED 2020-04-24 MAHAFFEY, WILLIAM H -
AMENDMENT 2020-03-10 - -

Court Cases

Title Case Number Docket Date Status
SANDRA DELANCEY, ET AL. VS CARLTON ARMS OF MAGNOLIA VALLEY, ET AL. SC2012-2650 2012-12-28 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Sixth Judicial Circuit, Pasco County
2D10-5451

Circuit Court for the Sixth Judicial Circuit, Pasco County
1DR

Parties
Name KIMBERLY DELANCEY
Role Petitioner
Status Active
Name SANDRA DELANCEY
Role Petitioner
Status Active
Representations Mr. Michael Walter Gaines, BARRY A. COHEN
Name CARLTON ARMS OF MAGNOLIA VALLEY, LLLP
Role Respondent
Status Active
Representations Mark D. Tinker
Name THE MAHAFFEY APARTMENT COMPANY
Role Respondent
Status Active
Name HON. W. LOWELL BRAY, JR., JUDGE
Role Judge/Judicial Officer
Status Active
Name HON. JAMES R. BIRKHOLD, CLERK
Role Lower Tribunal Clerk
Status Active
Name Hon. Paula O'Neil
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2012-12-28
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2019-08-27
Type Event
Subtype File Destroyed
Description FILE DESTROYED
Docket Date 2013-10-03
Type Event
Subtype Record Center
Description RECORD CENTER ~ C00000417122
Docket Date 2013-06-20
Type Disposition
Subtype Rev DY Lack Juris
Description DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
Docket Date 2013-01-28
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF ~ E-MAIL
On Behalf Of CARLTON ARMS OF MAGNOLIA VALLEY, LLLP
Docket Date 2013-01-10
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
Docket Date 2013-01-10
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2013-01-08
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF ~ W/APPENDIX & E-MAIL
On Behalf Of SANDRA DELANCEY
Docket Date 2012-12-28
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of SANDRA DELANCEY

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-24
Amendment 2020-03-10
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-05

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ESTERLINE DANIEL M

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147 2ND AVENUE SOUTH, St. Petersburg, FL, 33701, US

MAHAFFEY W.P., LLC WINTER PARK GENERAL PARTNER, LLC LAKE CARLTON ARMS, LLLP MAHAFFEY ASSOCIATES WEST MELBOURNE, LLC BARTRAM PARK CORPORATE GENERAL, INC. CARLTON ARMS OF NORTH LAKELAND, LLC LAKELAND CORPORATE GENERAL, INC. NORTH LAKELAND CORPORATE GENERAL, INC. CARLTON ARMS OF LAKELAND, LLC WINTER HAVEN CORPORATE GENERAL, INC.

147 2ND AVENUE SOUTH, St. Petersburg, FL, 33701, US

MAHAFFEY W.P., LLC WINTER PARK GENERAL PARTNER, LLC LAKE CARLTON ARMS, LLLP MAHAFFEY ASSOCIATES WEST MELBOURNE, LLC BARTRAM PARK CORPORATE GENERAL, INC. CARLTON ARMS OF NORTH LAKELAND, LLC LAKELAND CORPORATE GENERAL, INC. NORTH LAKELAND CORPORATE GENERAL, INC. CARLTON ARMS OF LAKELAND, LLC WINTER HAVEN CORPORATE GENERAL, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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