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MASTEC REAL ESTATE HOLDINGS, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
SHANFELTER AUSTIN President 3155 NW 77 AVENUE, MIAMI, FL, 33122

Vice President

Name Role Address
MYK ANGELA Vice President 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134

Director

Name Role Address
MAS JOSE Director 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134

Treasurer

Name Role Address
CAMPBELL ROBERT C Treasurer 800 DOUGLAS RD - PENTHOUSE, CORAL GABLES, FL, 33134

Secretary

Name Role Address
LEWIS MARC J Secretary 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134

Events

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