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MASTEC VENEZUELA, INC. - Florida Company Profile

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Company Details

Entity Name: MASTEC VENEZUELA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Jan 1999 (27 years ago)
Document Number: P99000000936
FEI/EIN Number 650890232
Address: 800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL, 33134, US
Mail Address: 800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
DE CARDENAS ALBERTO Secretary 800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL, 33134
MAS JOSE R Director 800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL, 33134
DiMarco Paul Director 800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL, 33134
APPLE ROBERT E Chief Operating Officer 800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL, 33134
KARIAN DAVID Vice President 800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL, 33134

Central Index Key

CIK number:
0001392606
Phone:
305-599-1800

Latest Filings

Form type:
S-3ASR
File number:
333-235597-19
Filing date:
2019-12-19
File:
Form type:
S-3ASR
File number:
333-213149-14
Filing date:
2016-08-16
File:
Form type:
S-3ASR
File number:
333-180608-19
Filing date:
2012-04-05
File:
Form type:
424B3
File number:
333-170834-08
Filing date:
2011-01-06
File:
Form type:
EFFECT
File number:
333-170834-08
Filing date:
2010-12-27
File:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-13 800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-04-13 800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2014-07-15 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2014-07-15 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-21

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Date of last update: 02 Jul 2025

Sources: Florida Department of State