MASTEC MEXICO HOLDING COMPANY, LLC - Florida Company Profile
| Entity Name: | MASTEC MEXICO HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MASTEC MEXICO HOLDING COMPANY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Dec 2013 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Jul 2014 (11 years ago) |
| Document Number: | L13000178358 |
| FEI/EIN Number |
27-2990566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 800 SOUTH DOUGLAS ROAD, STE 1200, CORAL GABLES, FL, 33134, US |
| Address: | 800 SOUTH DOUGLAS ROAD,STE 1200, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| DE CARDENAS ALBERTO | Secretary | 800 SOUTH DOUGLAS ROAD,STE 1200, CORAL GABLES, FL, 33134 |
| MASTEC NORTH AMERICA, INC. | Auth | - |
| Apple Robert | President | 800 SOUTH DOUGLAS ROAD,STE 1200, CORAL GABLES, FL, 33134 |
| DiMarco Paul | Vice President | 800 SOUTH DOUGLAS ROAD,STE 1200, CORAL GABLES, FL, 33134 |
| Love T. Michael | Treasurer | 800 SOUTH DOUGLAS ROAD,STE 1200, CORAL GABLES, FL, 33134 |
| David Karian | Vice President | 800 SOUTH DOUGLAS ROAD,STE 1200, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 800 SOUTH DOUGLAS ROAD,STE 1200, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 800 SOUTH DOUGLAS ROAD,STE 1200, CORAL GABLES, FL 33134 | - |
| LC STMNT OF RA/RO CHG | 2014-07-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-15 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2014-07-09 | - | - |
| CONVERSION | 2013-12-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000055811. CONVERSION NUMBER 500000137125 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-28 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State