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  5. MASTEC VENEZUELA, INC.

MASTEC VENEZUELA, INC. - Florida Company Profile

Company Details

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

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
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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
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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
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Filings since 2010-11-24
Form type S-4
File number 333-170834-08
Filing date 2010-11-24
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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
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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
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Filings since 2007-05-29
Form type EFFECT
File number 333-142085-01
Filing date 2007-05-29
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Filings since 2007-05-23
Form type S-4/A
File number 333-142085-01
Filing date 2007-05-23
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Filings since 2007-04-13
Form type S-4
File number 333-142085-01
Filing date 2007-04-13
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Key Officers & Management

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

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

Companies related by officers

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

DE CARDENAS ALBERTO

MASTEC SPAIN, INC. - Active
Domestic Profit (1999 )
DECISIVE COMMUNICATIONS, INC. - Active
Foreign Profit (2016 )
MASTEC BRAZIL II, INC. - Active
Domestic Profit (1999 )
MASTEC SERVICES COMPANY, INC. - Active
Domestic Profit (1997 )
OPTIMA NETWORK SERVICES, INC. - Inactive
Foreign Profit (2012 - 2016)
MASTEC INDUSTRIAL CORP. - Active
Domestic Profit (2015 )
DYNAMIC TOWER SERVICES, INC. - Inactive
Foreign Profit (2015 - 2016)
BOLIVE, LLC - Active
Foreign Limited Liability Co. (2021 )
BOLIVE, LLC - Active
Foreign Limited Liability Co. (2021 )
ALLIANDACH DEVELOPMENT, INC. - Active
Domestic Profit (2000 )

MAS JOSE R

MASTEC SPAIN, INC. - Active
Domestic Profit (1999 )
SOL MAS, LLC - Inactive
Florida Limited Liability Co. (2006 - 2009)
MASTEC BRAZIL II, INC. - Active
Domestic Profit (1999 )
FREEDOM TOWER PARTNER III, INC. - Inactive
Domestic Profit (1997 - 2005)
DRESSER ACQUISITION COMPANY - Inactive
Domestic Profit (2000 - 2005)
MAS DEVELOPMENT, INC. - Inactive
Domestic Profit (1997 - 2000)
ATLANTIC REAL ESTATE HOLDINGS CORP. - Inactive
Domestic Profit (1992 - 1997)
CHURCH & TOWER OF FLORIDA, INC. - Inactive
Domestic Profit (1968 - 2002)
MASTEC BRAZIL I, INC. - Active
Domestic Profit (1999 )
RENEGADE OF IDAHO, INC. - Inactive
Domestic Profit (2000 - 2005)

DiMarco Paul

MASTEC SPAIN, INC. - Active
Domestic Profit (1999 )
MASTEC BRAZIL II, INC. - Active
Domestic Profit (1999 )
MASTEC SERVICES COMPANY, INC. - Active
Domestic Profit (1997 )
MASTEC INDUSTRIAL CORP. - Active
Domestic Profit (2015 )
PRETEC DIRECTIONAL DRILLING, LLC - Active
Florida Limited Liability Co. (2016 )
HMI SERVICES, INC. - Active
Foreign Profit (2016 )
MASTEC UTILITY SERVICES, LLC - Active
Florida Limited Liability Co. (2021 )
CCM INVESTMENT HOLDING CO. - Active
Domestic Profit (2013 )
EC SOURCE SERVICES, LLC - Active
Florida Limited Liability Co. (2010 )
HANGING H COMPANIES, LLC - Active
Foreign Limited Liability Co. (2017 )

APPLE ROBERT E

MASTEC SPAIN, INC. - Active
Domestic Profit (1999 )
MASTEC EQUIPMENT, INC. - Inactive
Domestic Profit (2017 - 2024)
OPTIMA NETWORK SERVICES, INC. - Inactive
Foreign Profit (2012 - 2016)
THREE PHASE LINE CONSTRUCTION, INC. - Active
Foreign Profit (2012 )
DYNAMIC TOWER SERVICES, INC. - Inactive
Foreign Profit (2015 - 2016)
DYNAMIC TOWER SERVICES, INC. - Inactive
Foreign Profit (2015 - 2016)
MASTEC RENEWABLES CONSTRUCTION COMPANY, INC. - Active
Domestic Profit (2010 )
CCM INVESTMENT HOLDING CO. - Active
Domestic Profit (2013 )
EC SOURCE SERVICES, LLC - Active
Florida Limited Liability Co. (2010 )
CAM COMMUNICATIONS OF MARYLAND, INC. - Inactive
Foreign Profit (2011 - 2016)

KARIAN DAVID

MASTEC SPAIN, INC. - Active
Domestic Profit (1999 )
DECISIVE COMMUNICATIONS, INC. - Active
Foreign Profit (2016 )
MASTEC BRAZIL II, INC. - Active
Domestic Profit (1999 )
MASTEC EQUIPMENT, INC. - Inactive
Domestic Profit (2017 - 2024)
THREE PHASE LINE CONSTRUCTION, INC. - Active
Foreign Profit (2012 )
MASTEC INDUSTRIAL CORP. - Active
Domestic Profit (2015 )
MASTEC RENEWABLES CONSTRUCTION COMPANY, INC. - Active
Domestic Profit (2010 )
BYERS ENGINEERING COMPANY - Active
Foreign Profit (1978 )
HANGING H COMPANIES, LLC - Active
Foreign Limited Liability Co. (2017 )
KINGSLEY CONSTRUCTORS, INC. - Active
Foreign Profit (2021 )

Companies related by address

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

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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