| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| PAUL DIMARCO | Treasurer | 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 | 2023-06-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ALBERTO DE CARDENAS | Secretary | 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 | 2023-06-14 |
| 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 |
| 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 |
| 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 | 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 |
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USCOURTS-idd-1_03-cv-00421 | Judicial Publications | - | Other Contract Actions | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GMR Holding Corporation |
| Role | Defendant |
| Name | MASTEC NORTH AMERICA, INC. |
| Role | Defendant |
| Name | MASTEC SERVICES COMPANY, INC. |
| Role | Defendant |
| Name | Renegade of Idaho |
| Role | Defendant |
| Name | Richard Gomez |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-1_03-cv-00421-0 |
| Date | 2006-01-05 |
| Notes | MEMORANDUM DECISION AND ORDER granting in part and denying in part 53 Motion for Summary Judgment, denying 58 Motion for Partial Summary Judgment, denying 61 Motion to Amend/Correct, denying 70 Motion to Strike, granting 85 Motion to Stay . Signed by Judge Mikel H. Williams. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by wm, ) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_03-cv-00421-1 |
| Date | 2006-06-02 |
| Notes | ORDER granting 90 Motion to Alter or Amend the Memorandum Decision and Order, denying 94 Motion for Reconsideration of the Memorandum Decision and Order . Signed by Judge Mikel H. Williams. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg, ) |
| View | View File |
Date of last update: 06 Apr 2025
Sources: Idaho Secretary of State
