| Entity Name: | MASTEC MEXICO HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTEC MEXICO HOLDING COMPANY, 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: | 01 Jul 2010 (15 years ago) |
| Date of dissolution: | 26 Dec 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Dec 2013 (11 years ago) |
| Document Number: | P10000055811 |
| FEI/EIN Number |
272990566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 800 DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPBELL CHARLES ROBERT | Director | 800 DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| VALIENTE CHRIS | President | 800 DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| DIMARCO PAUL | Vice President | 800 DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| LOVE T. MICHAEL | Treasurer | 800 DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-12-26 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000178358. CONVERSION NUMBER 500000137125 |
| NAME CHANGE AMENDMENT | 2012-11-19 | MASTEC MEXICO HOLDING COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| Name Change | 2012-11-19 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-13 |
| Domestic Profit | 2010-07-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
