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 |
---|---|---|---|
JOSE MAS | President | 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 | 2021-06-23 |
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 |
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