| Name: | MASTEC SERVICES COMPANY, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 11 Mar 2003 (22 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Branch of: | MASTEC SERVICES COMPANY, INC., FLORIDA (Company Number P97000088258) |
| Entity Number: | 450768 |
| Place of Formation: | FLORIDA |
| File Number: | 450768 |
| Principal Address: | 800 S DOUGLAS RD., 12TH FLOOR CORAL GABLES, FL 33134 |
| Mailing Address: | MASTEC, INC. LEGAL DEPARTMENT STE 1200 800 S DOUGLAS RD CORAL GABLES, FL 33134-3165 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jose Mas | President | 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 | 2021-03-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Paul DiMarco | Director | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 | 2024-02-12 |
| Jose Mas | Director | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL 33134 | 2024-02-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Karian | Vice President | 800 S DOUGLAS RD SUITE 1200, CORAL GABLES, FL 33134 | 2024-02-12 |
| Paul DiMarco | Vice President | 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 | 2024-02-12 |
| Alberto de Cardenas | Vice President | 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 | 2024-02-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Alberto de Cardenas | Secretary | 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 | 2024-02-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Paul DiMarco | Treasurer | 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 | 2024-02-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005600512 | 2024-02-12 |
| Annual Report | 0005158741 | 2023-03-16 |
| Annual Report | 0004663127 | 2022-03-17 |
| Annual Report | 0004205424 | 2021-03-11 |
| Annual Report | 0003804082 | 2020-03-05 |
| Annual Report | 0003446960 | 2019-03-11 |
| Annual Report | 0002906848 | 2018-03-08 |
| Annual Report | 0002906847 | 2017-03-07 |
| Annual Report | 0002906846 | 2016-02-24 |
| Annual Report | 0002906845 | 2015-03-05 |
Date of last update: 20 Dec 2024
Sources: Idaho Secretary of State
