| Entity Name: | MASTEC INDUSTRIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BADER-HELLSTROM MARK | President | 4850 32nd Ave S, Fargo, ND, 58104 |
| Name | Role | Address |
|---|---|---|
| APPLE ROBERT E | Vice President | 800 SOUTH DOUGLAS ROAD #1200, CORAL GABLES, FL, 33134 |
| DiMarco Paul | Vice President | 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 |
| Name | Role | Address |
|---|---|---|
| DE CARDENAS ALBERTO | Secretary | 800 SOUTH DOUGLAS ROAD #1200, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-03-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2021-12-06 | MASTEC INDUSTRIAL CORP. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 800 SOUTH DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 800 SOUTH DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL 33134 | No data |
| NAME CHANGE AMENDMENT | 2015-08-07 | MASTEC POWER CORP. | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2018-04-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
