MASTEC SERVICES COMPANY, INC. - Florida Company Profile
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| Entity Name: | MASTEC SERVICES COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTEC SERVICES COMPANY, INC. 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: | 13 Oct 1997 (28 years ago) |
| Subsidiary of: | MASTEC INC, FLORIDA (Company Number P98000032690) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Dec 2002 (23 years ago) |
| Document Number: | P97000088258 |
| FEI/EIN Number |
650791004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 S DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, 33134, US |
| Mail Address: | ATTN: MASTEC, INC. LEGAL DEPT., 800 S DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DiMarco Paul | Director | 800 S DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, 33134 |
| DE CARDENAS ALBERTO | Secretary | 800 S DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, 33134 |
| MAS JOSE R | Director | 800 S DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, 33134 |
| APPLE ROBERT E | Chief Operating Officer | 800 S DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, 33134 |
| KARIAN DAVID | Vice President | 800 S DOUGLAS RD SUITE 1200, CORAL GABLES, FL, 33134 |
| Smith Kevin | Vice President | 800 S DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, 33134 |
| - | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 800 S DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 800 S DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-05 | CORPORATE CREATIONS NETWORK INC. | - |
| NAME CHANGE AMENDMENT | 2002-12-19 | MASTEC SERVICES COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-20 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State