WANZEK CONSTRUCTION, INC.

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 2026 |
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 | Resigned On |
---|---|---|---|---|
Robert Apple | Director | 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 | 2023-12-13 | 2024-08-28 |
Alberto de Cardenas | Director | 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 | 2023-12-13 | 2024-08-28 |
Paul DiMarco | Director | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 | 2023-12-13 | 2024-08-28 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Alberto de Cardenas | Secretary | 800 S DOUGLAS RD, CORAL GABLES, FL 33134-3165 | 2023-12-13 | 2024-08-28 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Paul DiMarco | Vice President | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 | 2023-12-13 | 2024-08-28 |
David Karian | Vice President | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 | 2023-12-13 | 2024-08-28 |
Arthur McDonald | Vice President | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 | 2023-12-13 | 2024-08-28 |
David Knain | Vice President | 4850 32ND AVE S, FARGO, ND 58104 | 2024-08-28 | No data |
Peter Buchanan | Vice President | 177 INGRAM BLVD, ROTONDA WEST, FL 33947 | 2024-08-28 | No data |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006106347 | 2025-02-11 |
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 |
This company hasn't received any reviews.
Date of last update: 14 May 2025
Sources: Idaho Secretary of State