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MASTEC INDUSTRIAL CORP. - Florida Company Profile

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Company Details

Entity Name: MASTEC INDUSTRIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Jul 2015 (10 years ago)
Subsidiary of: MASTEC INC, FLORIDA (Company Number P98000032690)
Last Event: AMENDMENT
Event Date Filed: 25 Mar 2022 (3 years ago)
Document Number: P15000062085
FEI/EIN Number 47-4824701
Address: 800 SOUTH DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, 33134, US
Mail Address: ATTN: MASTEC, INC. LEGAL DEPT, 800 S DOUGLAS RD SUITE 1200, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1403922
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
undefined603574737
State:
WASHINGTON
WASHINGTON profile:
Type:
Headquarter of
Company Number:
000-543-489
State:
ALABAMA
Type:
Headquarter of
Company Number:
6394853
State:
NEW YORK
Type:
Headquarter of
Company Number:
0e9aa354-9792-ed11-9066-00155d01c614
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1091451
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20151577689
State:
COLORADO
Type:
Headquarter of
Company Number:
1222807
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
4649940
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_73559278
State:
ILLINOIS

Key Officers & Management

Name Role Address
BADER-HELLSTROM MARK President 4850 32nd Ave S, Fargo, ND, 58104
DiMarco Paul Vice President 800 SOUTH DOUGLAS ROAD #1200, CORAL GABLES, FL, 33134
DE CARDENAS ALBERTO Secretary 800 SOUTH DOUGLAS ROAD #1200, CORAL GABLES, FL, 33134
KARIAN DAVID Vice President 800 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134
- Agent -
APPLE ROBERT E Vice President 800 SOUTH DOUGLAS ROAD #1200, CORAL GABLES, FL, 33134
MCGAHEE JAMES Vice President 6446 S KENTON ST, STE 100, CENTENNIAL, CO, 80111

Events

Event Type Filed Date Value Description
AMENDMENT 2022-03-25 - -
NAME CHANGE AMENDMENT 2021-12-06 MASTEC INDUSTRIAL CORP. -
CHANGE OF PRINCIPAL ADDRESS 2020-06-16 800 SOUTH DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-06-16 800 SOUTH DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL 33134 -
NAME CHANGE AMENDMENT 2015-08-07 MASTEC POWER CORP. -

Documents

Name Date
ANNUAL REPORT 2025-02-16
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-22
AMENDED ANNUAL REPORT 2022-07-11
ANNUAL REPORT 2022-04-20
Amendment 2022-03-25
Name Change 2021-12-06
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-10

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Date of last update: 02 Aug 2025

Sources: Florida Department of State