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MASTEC NORTH AMERICA, INC.

Branch

Company Details

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 2025
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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On
JOSE MAS President 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 2021-06-23

Treasurer

Name Role Address Appointed On
PAUL DIMARCO Treasurer 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 2023-06-14

Secretary

Name Role Address Appointed On
ALBERTO DE CARDENAS Secretary 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 2023-06-14

Director

Name Role Address Appointed On
JOSE MAS Director 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 2023-06-14
PAUL DIMARCO Director 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 2023-06-14
ALBERTO DE CARDENAS Director 800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL 33134 2024-05-29

Vice President

Name Role Address Appointed On
PAUL DIMARCO Vice President 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 2023-06-14
ALBERTO DE CARDENAS Vice President 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 2023-06-14
DAVID KARIAN Vice President 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 2023-06-14

Filing

Filing Name Filing Number Filing date
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
Registered Agent Name/Address Change (mass change) 0004468482 2021-10-29
Annual Report 0004322842 2021-06-23
Annual Report 0003885193 2020-05-28
Annual Report 0003521675 2019-05-23
Annual Report 0002638653 2018-06-25
Annual Report 0002638651 2017-06-14

Date of last update: 16 Dec 2024

Sources: Idaho Secretary of State