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MASTEC INDUSTRIAL CORP.

Branch

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
Mark Bader-Hellstrom President 4850 32ND AVE S, FARGO, ND 58104

Director

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

Vice President

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

Treasurer

Name Role Address
Paul DiMarco Treasurer 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134

Secretary

Name Role Address
Alberto de Cardenas Secretary 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134

Filings

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