Entity Name: | MASTEC REAL ESTATE HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 18 Nov 1976 (48 years ago) |
Document Number: | 518752 |
FEI/EIN Number | 591876114 |
Address: | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134, US |
Mail Address: | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
SHANFELTER AUSTIN | President | 3155 NW 77 AVENUE, MIAMI, FL, 33122 |
Name | Role | Address |
---|---|---|
MYK ANGELA | Vice President | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
MAS JOSE | Director | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
CAMPBELL ROBERT C | Treasurer | 800 DOUGLAS RD - PENTHOUSE, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
LEWIS MARC J | Secretary | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2005-12-22 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000034383. MERGER NUMBER 300000054393 |
CORPORATE MERGER | 1998-05-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000018267 |
NAME CHANGE AMENDMENT | 1998-05-15 | MASTEC REAL ESTATE HOLDINGS, INC. | No data |
REINSTATEMENT | 1983-12-30 | No data | No data |
INVOLUNTARILY DISSOLVED | 1983-11-10 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State