| Name: | MASTEC INDUSTRIAL CORP. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 Mar 2022 (3 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Branch of: | MASTEC INDUSTRIAL CORP., FLORIDA (Company Number P15000062085) |
| Entity Number: | 4649940 |
| Place of Formation: | FLORIDA |
| File Number: | 810281 |
| Principal Address: | STE 1200 800 S DOUGLAS RD CORAL GABLES, FL 33134-3165 |
| Mailing Address: | MASTEC INC / LEGAL DEPT 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 |
|---|---|---|---|
| JAMES CHRISTOPHER MCGAHEE | Vice President | 6446 S KENTON ST, STE 100, CENTENNIAL, CO 80111 | 2024-02-15 |
| DAVID KARIAN | Vice President | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 | 2024-02-15 |
| ROBERT APPLE | Vice President | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 | 2024-02-15 |
| PAUL DIMARCO | Vice President | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 | 2024-02-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ALBERTO DE CARDENAS | Secretary | 800 S DOUGLAS RD, CORAL GABLES, FL 33134 | 2023-03-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ROBERT APPLE | Director | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 | 2024-02-15 |
| PAUL DIMARCO | Director | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 | 2024-02-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MARK BADER-HELLSTROM | President | 4850 32ND AVE S, FARGO, ND 58104 | 2024-02-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| PAUL DIMARCO | Treasurer | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 | 2024-02-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005605471 | 2024-02-15 |
| Annual Report | 0005161415 | 2023-03-20 |
| Initial Filing | 0004649940 | 2022-03-08 |
Date of last update: 06 Jan 2025
Sources: Idaho Secretary of State
