Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33134
    5. ›
  5. MASTEC VENEZUELA, INC.

MASTEC VENEZUELA, INC.

Company Details

Entity Name: MASTEC VENEZUELA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Jan 1999 (26 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
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1392606 800 S. DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 800 S. DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 305-599-1800

Filings since 2019-12-19
Form type S-3ASR
File number 333-235597-19
Filing date 2019-12-19
File View File

Filings since 2016-08-16
Form type S-3ASR
File number 333-213149-14
Filing date 2016-08-16
File View File

Filings since 2012-04-05
Form type S-3ASR
File number 333-180608-19
Filing date 2012-04-05
File View File

Filings since 2011-01-06
Form type 424B3
File number 333-170834-08
Filing date 2011-01-06
File View File

Filings since 2010-12-27
Form type EFFECT
File number 333-170834-08
Filing date 2010-12-27
File View File

Filings since 2010-12-23
Form type S-4/A
File number 333-170834-08
Filing date 2010-12-23
File View File

Filings since 2010-12-17
Form type S-4/A
File number 333-170834-08
Filing date 2010-12-17
File View File

Filings since 2010-12-16
Form type S-4/A
File number 333-170834-08
Filing date 2010-12-16
File View File

Filings since 2010-12-08
Form type UPLOAD
Filing date 2010-12-08
File View File

Filings since 2010-11-24
Form type S-4
File number 333-170834-08
Filing date 2010-11-24
File View File

Filings since 2009-06-03
Form type 424B5
File number 333-158502-17
Filing date 2009-06-03
File View File

Filings since 2009-06-01
Form type 424B5
File number 333-158502-17
Filing date 2009-06-01
File View File

Filings since 2009-04-08
Form type S-3ASR
File number 333-158502-17
Filing date 2009-04-08
File View File

Filings since 2008-10-03
Form type S-3ASR
File number 333-153854-17
Filing date 2008-10-03
File View File

Filings since 2007-05-29
Form type EFFECT
File number 333-142085-01
Filing date 2007-05-29
File View File

Filings since 2007-05-23
Form type S-4/A
File number 333-142085-01
Filing date 2007-05-23
File View File

Filings since 2007-04-13
Form type S-4
File number 333-142085-01
Filing date 2007-04-13
File View File

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
DE CARDENAS ALBERTO Secretary 800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL, 33134

Director

Name Role Address
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

Chief Operating Officer

Name Role Address
APPLE ROBERT E Chief Operating Officer 800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL, 33134

Vice President

Name Role Address
KARIAN DAVID Vice President 800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-13 800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2024-04-13 800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2014-07-15 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2014-07-15 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

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

Related by officers

DE CARDENAS ALBERTO

CARECLOUD CORPORATION POWER PARTNERS MASTEC, INC. CAM COMMUNICATIONS OF MARYLAND, INC. OPTIMA NETWORK SERVICES, INC. CCM INVESTMENT HOLDING CO. MASTEC MEXICO HOLDING COMPANY, LLC MASTEC FFH, INC. DYNAMIC TOWER SERVICES, INC. MASTEC INDUSTRIAL CORP. DECISIVE COMMUNICATIONS, INC.

MAS JOSE R

MIAMI SHARKS INC. JRM ALVAH HOLDINGS, LLC CHURCH & TOWER, INC. RENEGADE OF IDAHO, INC. M3 HOLDINGS ALT, LLC MASTEC NORTH AMERICA, INC. MASTEC BRAZIL II, INC. FREEDOM TOWER PARTNER III, INC. AKERO HOLDINGS, INC. DRESSER ACQUISITION COMPANY

DiMarco Paul

EC SOURCE SERVICES, LLC POWER PARTNERS MASTEC, INC. MASTEC ETS SERVICE COMPANY, LLC CCM INVESTMENT HOLDING CO. MASTEC MEXICO HOLDING COMPANY, LLC MASTEC TPP, LLC MASTEC INDUSTRIAL CORP. PACER CONSTRUCTION CORPORATION PRETEC DIRECTIONAL DRILLING, LLC HANGING H COMPANIES, LLC

APPLE ROBERT E

PRECISION PIPELINE LLC T&D POWER, INC. MASTEC RENEWABLES CONSTRUCTION COMPANY, INC. EC SOURCE SERVICES, LLC ECS ACQUISITION MERGER SUBSIDIARY I, INC. POWER PARTNERS MASTEC, INC. MASTEC NETWORK SOLUTIONS, INC. CAM COMMUNICATIONS OF MARYLAND, INC. THREE PHASE LINE CONSTRUCTION, INC. OPTIMA NETWORK SERVICES, INC.

KARIAN DAVID

T&D POWER, INC. MASTEC RENEWABLES CONSTRUCTION COMPANY, INC. POWER PARTNERS MASTEC, INC. THREE PHASE LINE CONSTRUCTION, INC. MASTEC ETS SERVICE COMPANY, LLC MASTEC TPP, LLC MASTEC INDUSTRIAL CORP. DECISIVE COMMUNICATIONS, INC. AT POWER, INC. BIG COUNTRY FLORIDA, LLC

Related by address

800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL, 33134, US

CCM INVESTMENT HOLDING CO. MASTEC INTERNATIONAL, LLC CHURCH & TOWER, INC. MASTEC BRAZIL II, INC. MASTEC PHILIPPINES, LLC MASTEC SPAIN, INC.

800 S DOUGLAS RD, STE 1200, CORAL GABLES, FL, 33134, US

CCM INVESTMENT HOLDING CO. MASTEC INTERNATIONAL, LLC CHURCH & TOWER, INC. MASTEC BRAZIL II, INC. MASTEC PHILIPPINES, LLC MASTEC SPAIN, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated