| Entity Name: | MASTEC MEXICO HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CAMPBELL CHARLES ROBERT | Director | 800 DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| VALIENTE CHRIS | President | 800 DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| DIMARCO PAUL | Vice President | 800 DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| LOVE T. MICHAEL | Treasurer | 800 DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-12-26 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000178358. CONVERSION NUMBER 500000137125 |
| NAME CHANGE AMENDMENT | 2012-11-19 | MASTEC MEXICO HOLDING COMPANY, INC. | No data |
| 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 Jan 2025
Sources: Florida Department of State
