| Name: | WANZEK CONSTRUCTION, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 Mar 2011 (14 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 574606 |
| Place of Formation: | NORTH DAKOTA |
| File Number: | 574606 |
| Principal Address: | 800 S DOUGLAS RD 12TH FL CORAL GABLES, FL 33134 |
| 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 Apple | President | 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 | 2021-03-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert Apple | Director | 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 | 2023-12-13 |
| Alberto de Cardenas | Director | 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 | 2023-12-13 |
| Paul DiMarco | Director | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 | 2023-12-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Alberto de Cardenas | Secretary | 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 | 2023-12-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Paul DiMarco | Vice President | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 | 2023-12-13 |
| David Karian | Vice President | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 | 2023-12-13 |
| Arthur McDonald | Vice President | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 | 2023-12-13 |
| David Knain | Vice President | 4850 32ND AVE S, FARGO, ND 58104 | 2024-08-28 |
| Peter Buchanan | Vice President | 177 INGRAM BLVD, ROTONDA WEST, FL 33947 | 2024-08-28 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report Amendment | 0005873126 | 2024-08-28 |
| Annual Report | 0005607135 | 2024-02-19 |
| Annual Report Amendment | 0005510577 | 2023-12-13 |
| Annual Report | 0005166264 | 2023-03-23 |
| Annual Report | 0004663150 | 2022-03-17 |
| Registered Agent Name/Address Change (mass change) | 0004644459 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469883 | 2021-10-29 |
| Annual Report | 0004205468 | 2021-03-11 |
| Annual Report | 0003804185 | 2020-03-05 |
| Annual Report | 0003446970 | 2019-03-11 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
