| 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) |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MASTEC INDUSTRIAL CORP., MISSISSIPPI | 1403922 | MISSISSIPPI |
| Headquarter of | MASTEC INDUSTRIAL CORP., ALABAMA | 000-543-489 | ALABAMA |
| Headquarter of | MASTEC INDUSTRIAL CORP., NEW YORK | 6394853 | NEW YORK |
| Headquarter of | MASTEC INDUSTRIAL CORP., MINNESOTA | 0e9aa354-9792-ed11-9066-00155d01c614 | MINNESOTA |
| Headquarter of | MASTEC INDUSTRIAL CORP., KENTUCKY | 1091451 | KENTUCKY |
| Headquarter of | MASTEC INDUSTRIAL CORP., COLORADO | 20151577689 | COLORADO |
| Headquarter of | MASTEC INDUSTRIAL CORP., CONNECTICUT | 1222807 | CONNECTICUT |
| Headquarter of | MASTEC INDUSTRIAL CORP., IDAHO | 4649940 | IDAHO |
| Headquarter of | MASTEC INDUSTRIAL CORP., ILLINOIS | CORP_73559278 | ILLINOIS |
| 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 |
| MCGAHEE JAMES | Vice President | 6446 S KENTON ST, STE 100, CENTENNIAL, CO, 80111 |
| CORPORATION SERVICE COMPANY | Agent | - |
| APPLE ROBERT E | Vice President | 800 SOUTH DOUGLAS ROAD #1200, CORAL GABLES, FL, 33134 |
| 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. | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
