MASTEC NORTH AMERICA, INC.
Branch
| Name: | MASTEC NORTH AMERICA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 29 Jun 1998 (27 years ago) |
| Financial Date End: | 30 Jun 2026 |
| Branch of: | MASTEC NORTH AMERICA, INC., FLORIDA (Company Number P98000034383) |
| Entity Number: | 381992 |
| Place of Formation: | FLORIDA |
| File Number: | 381992 |
| Principal Address: | 800 S DOUGLAS RD PENTHOUSE CORAL GABLES, FL 33134 |
| Mailing Address: | STE 1200 800 S DOUGLAS RD CORAL GABLES, FL 33134-3165 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| PAUL DIMARCO | Treasurer | 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 | 2023-06-14 | 2024-05-29 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ALBERTO DE CARDENAS | Secretary | 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 | 2023-06-14 | 2024-05-29 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JOSE MAS | Director | 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 | 2023-06-14 | 2024-05-29 |
| PAUL DIMARCO | Director | 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 | 2023-06-14 | 2024-05-29 |
| ALBERTO DE CARDENAS | Director | 800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL 33134 | 2024-05-29 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| PAUL DIMARCO | Vice President | 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 | 2023-06-14 | 2024-05-29 |
| ALBERTO DE CARDENAS | Vice President | 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 | 2023-06-14 | 2024-05-29 |
| DAVID KARIAN | Vice President | 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 | 2023-06-14 | 2024-05-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JOSE MAS | President | 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 | 2021-06-23 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006231414 | 2025-05-04 |
| Annual Report | 0005750437 | 2024-05-29 |
| Annual Report | 0005284803 | 2023-06-14 |
| Annual Report | 0004795325 | 2022-06-27 |
| Registered Agent Name/Address Change (mass change) | 0004643078 | 2022-03-08 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Idaho Secretary of State