| Entity Name: | MASTEC REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTEC REAL ESTATE HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Nov 1976 (48 years ago) |
| Date of dissolution: | 22 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2005 (19 years ago) |
| Document Number: | 518752 |
| FEI/EIN Number |
591876114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| MAS JOSE | Director | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| LEWIS MARC J | Secretary | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| SHANFELTER AUSTIN | President | 3155 NW 77 AVENUE, MIAMI, FL, 33122 |
| MYK ANGELA | Vice President | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| CAMPBELL ROBERT C | Treasurer | 800 DOUGLAS RD - PENTHOUSE, CORAL GABLES, FL, 33134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000034383. MERGER NUMBER 300000054393 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-29 | CORPORATION SERVICE COMPANY | - |
| CORPORATE MERGER | 1998-05-20 | - | 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. | - |
| REINSTATEMENT | 1983-12-30 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-17 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-05-03 |
| Reg. Agent Change | 1998-06-29 |
| Merger | 1998-05-20 |
| Name Change | 1998-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
