Name: | MASTEC INDUSTRIAL CORP. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 26 Jul 2023 (a year ago) |
Branch of: | MASTEC INDUSTRIAL CORP., FLORIDA (Company Number P15000062085) |
Business ID: | 1403922 |
State of Incorporation: | FLORIDA |
Principal Office Address: | 800 S Douglas Rd Suite 1200Coral Gables, FL 33134 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Mark Bader-Hellstrom | President | 4850 32ND AVE S, FARGO, ND 58104 |
Name | Role | Address |
---|---|---|
Robert Apple | Director | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 |
Paul DiMarco | Director | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
Robert Apple | Vice President | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 |
Paul DiMarco | Vice President | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 |
James McGahee | Vice President | 6446 S KENTON ST, STE 100, CENTENNIAL, CO 80111 |
David Karian | Vice President | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
Paul DiMarco | Treasurer | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
Alberto de Cardenas | Secretary | 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-04-30 | Annual Report For MASTEC INDUSTRIAL CORP. |
Annual Report | Filed | 2024-03-17 | Annual Report For MASTEC INDUSTRIAL CORP. |
Formation Form | Filed | 2023-07-26 | Formation For MASTEC INDUSTRIAL CORP. |
Date of last update: 10 Dec 2024
Sources: Mississippi Secretary of State