Name: | MASTEC, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Canceled |
Effective Date: | 06 Apr 1978 (47 years ago) |
Business ID: | 629203 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 3155 NW 77TH AVEMIAMI, FL 33122-1205 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
EDWARD L GRANT | Vice President | No data |
JOSE M SARIEGO | Vice President | 3155 NW 77TH AVE, MIAMI, FL 33122 |
Name | Role | Address |
---|---|---|
GEORGE R BRACKEN | Treasurer | No data |
CARMEN SABATER | Treasurer | 3155 NW 77TH AVE, MIAMI, FL 33122 |
Name | Role | Address |
---|---|---|
LEO J HUSSEY | Director | No data |
JORGE MAS | Director | 3155 NW 77TH AVE, MIAMI, FL 33122 |
Name | Role | Address |
---|---|---|
NANCY J DAMON | Secretary | 3155 NW 77TH AVE, MIAMI, FL 33122 |
Name | Role | Address |
---|---|---|
JORGE MAS | President | 3155 NW 77TH AVE, MIAMI, FL 33122 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Withdrawal | Filed | 1999-09-02 | Withdrawal |
Annual Report | Filed | 1999-04-16 | Annual Report |
Amendment Form | Filed | 1998-06-30 | Amendment |
Annual Report | Filed | 1998-04-17 | Annual Report |
Amendment Form | Filed | 1997-09-29 | Amendment |
Annual Report | Filed | 1997-04-14 | Annual Report |
Annual Report | Filed | 1996-04-23 | Annual Report |
Amendment Form | Filed | 1996-04-18 | Amendment |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State