| Name: | LEMARTEC CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Jan 2023 (2 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Branch of: | LEMARTEC CORPORATION, FLORIDA (Company Number 613580) |
| Entity Number: | 5055599 |
| Place of Formation: | FLORIDA |
| File Number: | 856969 |
| Principal Address: | 3390 MARY STREET, SUITE 166 COCONUT GROVE, FL 33133 |
| 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 |
|---|---|---|---|
| Robert E Apple | Director | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 | 2023-12-23 |
| Mark Bader-Hellstrom | Director | 4850 32ND AVE S, FARGO, ND 58104 | 2023-12-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Knain | Vice President | 3390 MARY STREET, STE 166, COCONUT GROVE, FL 33133 | 2023-12-23 |
| Kurt Dyer | Vice President | 3390 MARY STREET, STE 166, COCONUT GROVE, FL 33133 | 2023-12-23 |
| Jose Garcia-Tunon | Vice President | 3390 MARY STREET, STE 166, COCONUT GROVE, FL 33133 | 2023-12-23 |
| Manuel Garcia-Tunon | Vice President | 3390 MARY STREET, STE 166, COCONUT GROVE, FL 33133 | 2023-12-23 |
| Paul Dimarco | Vice President | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 | 2023-12-23 |
| Robert E. Apple | Vice President | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 | 2023-12-23 |
| David Karian | Vice President | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 | 2023-12-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Alberto de Cardenas | Secretary | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 | 2023-12-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark Bader-Hellstrom | President | 4850 32ND AVE S, FARGO, ND 58104 | 2023-12-23 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005998154 | 2024-12-02 |
| Annual Report | 0005526227 | 2023-12-23 |
| Amendment of Foreign Registration Statement | 0005348066 | 2023-08-03 |
| Initial Filing | 0005055599 | 2023-01-06 |
Date of last update: 26 Mar 2025
Sources: Idaho Secretary of State
