| Entity Name: | WANZEK CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 03 Nov 2004 (20 years ago) |
| Document Number: | F04000006322 |
| FEI/EIN Number | 450311915 |
| Address: | 4850 32nd Ave S, Fargo, ND, 58104, US |
| Mail Address: | ATTN: MASTEC, INC. LEGAL DEPT, 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 33134-3165, US |
| Place of Formation: | NORTH DAKOTA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DIMARCO PAUL | Director | 800 S DOUGLAS RD SUITE 1200, CORAL GABLES, FL, 331343165 |
| Name | Role | Address |
|---|---|---|
| Apple Robert E | President | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 331343165 |
| Name | Role | Address |
|---|---|---|
| DE CARDENAS ALBERTO I | Secretary | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 331343165 |
| Name | Role | Address |
|---|---|---|
| KARIAN DAVID | Vice President | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL, 33134 |
| Knain David | Vice President | 4852 32ND AVE S, FARGO, ND, 58104 |
| Name | Role | Address |
|---|---|---|
| JELINEK ARNOLD | Assistant | 4850 32ND AVE, S, FARGO, ND, 58104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 4850 32nd Ave S, Fargo, ND 58104 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 4850 32nd Ave S, Fargo, ND 58104 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-01-21 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-28 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-02 |
| AMENDED ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
