| Entity Name: | MASTEC VENEZUELA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTEC VENEZUELA, 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: | 05 Jan 1999 (26 years ago) |
| Document Number: | P99000000936 |
| FEI/EIN Number |
650890232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
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 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 | - |
| 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 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
