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  5. MASTEC INDUSTRIAL CORP.

MASTEC INDUSTRIAL CORP. - Florida Company Profile

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Company Details

Entity Name: MASTEC INDUSTRIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MASTEC INDUSTRIAL CORP. 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: 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
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
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1403922
State:
MISSISSIPPI
MISSISSIPPI profile:
MASTEC INDUSTRIAL CORP. (MS)
Type:
Headquarter of
Company Number:
000-543-489
State:
ALABAMA
ALABAMA profile:
MASTEC INDUSTRIAL CORP. (AL)
Type:
Headquarter of
Company Number:
6394853
State:
NEW YORK
NEW YORK profile:
MASTEC INDUSTRIAL CORP. (NY)
Type:
Headquarter of
Company Number:
0e9aa354-9792-ed11-9066-00155d01c614
State:
MINNESOTA
MINNESOTA profile:
MASTEC INDUSTRIAL CORP. (MN)
Type:
Headquarter of
Company Number:
1091451
State:
KENTUCKY
KENTUCKY profile:
MASTEC INDUSTRIAL CORP. (KY)
Type:
Headquarter of
Company Number:
20151577689
State:
COLORADO
COLORADO profile:
MASTEC INDUSTRIAL CORP. (CO)
Type:
Headquarter of
Company Number:
1222807
State:
CONNECTICUT
CONNECTICUT profile:
MASTEC INDUSTRIAL CORP. (CT)
Type:
Headquarter of
Company Number:
4649940
State:
IDAHO
IDAHO profile:
MASTEC INDUSTRIAL CORP. (ID)
Type:
Headquarter of
Company Number:
CORP_73559278
State:
ILLINOIS
ILLINOIS profile:
MASTEC INDUSTRIAL CORP. (IL)

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
CORPORATION SERVICE COMPANY 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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DE CARDENAS ALBERTO

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KARIAN DAVID

MASTEC SPAIN, INC. - Active
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Foreign Profit (1978 )
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Foreign Limited Liability Co. (2017 )
KINGSLEY CONSTRUCTORS, INC. - Active
Foreign Profit (2021 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
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Florida Limited Liability Co. (2009 - 2016)
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Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
SILVERMAN PROPERTY MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2021 )
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

APPLE ROBERT E

MASTEC SPAIN, INC. - Active
Domestic Profit (1999 )
MASTEC EQUIPMENT, INC. - Inactive
Domestic Profit (2017 - 2024)
OPTIMA NETWORK SERVICES, INC. - Inactive
Foreign Profit (2012 - 2016)
THREE PHASE LINE CONSTRUCTION, INC. - Active
Foreign Profit (2012 )
DYNAMIC TOWER SERVICES, INC. - Inactive
Foreign Profit (2015 - 2016)
DYNAMIC TOWER SERVICES, INC. - Inactive
Foreign Profit (2015 - 2016)
MASTEC RENEWABLES CONSTRUCTION COMPANY, INC. - Active
Domestic Profit (2010 )
CCM INVESTMENT HOLDING CO. - Active
Domestic Profit (2013 )
EC SOURCE SERVICES, LLC - Active
Florida Limited Liability Co. (2010 )
MASTEC MIDDLE EAST HOLDINGS, LLC - Active
Florida Limited Liability Co. (2025 )

MCGAHEE JAMES

PHOENIX INDUSTRIAL, INC. - Active
Foreign Profit (2010 )
ALLIED THERAPY SERVICES, L.L.C. - Inactive
Foreign Limited Liability Co. (1998 - 2000)

Companies related by address

800 SOUTH DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, 33134, US

MASTEC FFH, INC. MP DRILLING HOLDINGS, LLC BIG COUNTRY FLORIDA, LLC

ATTN: MASTEC, INC. LEGAL DEPT, 800 S DOUGLAS RD SUITE 1200, CORAL GABLES, FL, 33134, US

DECISIVE COMMUNICATIONS, INC. INTREN, LLC

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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