| Name: | MASTEC NORTH AMERICA, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 26 Jun 1998 (27 years ago) |
| Branch of: | MASTEC NORTH AMERICA, INC., FLORIDA (Company Number P98000034383) |
| Business ID: | 658148 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 800 S Douglas Road, 10th FloorCoral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Jose Mas | Director | 800 S Douglas Road Suite 1200, Coral Gables, FL 33134 |
| Alberto De Cardenas | Director | 800 S Douglas Rd Suite 1200, Coral Gables, FL 33134 |
| Paul DiMarco | Director | 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Jose Mas | President | 800 S Douglas Road Suite 1200, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Jose Mas | Chief Executive Officer | 800 S Douglas Road Suite 1200, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Alberto De Cardenas | Secretary | 800 S Douglas Rd Suite 1200, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Alberto De Cardenas | Vice President | 800 S Douglas Rd Suite 1200, Coral Gables, FL 33134 |
| David Karian | Vice President | 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134 |
| Paul DiMarco | Vice President | 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134 |
| Kevin Smith | Vice President | 800 S Douglas Rd. 10th Floor, Coral Gables, FL 33134 |
| Michael Acosta | Vice President | 800 S Douglas Rd, 10th Floor, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Paul DiMarco | Chief Financial Officer | 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Paul DiMarco | Treasurer | 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-08-12 | Annual Report For MASTEC NORTH AMERICA, INC. |
| Annual Report | Filed | 2024-07-16 | Annual Report For MASTEC NORTH AMERICA, INC. |
| Annual Report | Filed | 2024-03-08 | Annual Report For MASTEC NORTH AMERICA, INC. |
| Annual Report | Filed | 2023-04-10 | Annual Report For MASTEC NORTH AMERICA, INC. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2022-03-31 | Annual Report For MASTEC NORTH AMERICA, INC. |
| Annual Report | Filed | 2021-03-26 | Annual Report For MASTEC NORTH AMERICA, INC. |
| Annual Report | Filed | 2020-03-30 | Annual Report For MASTEC NORTH AMERICA, INC. |
| Annual Report | Filed | 2019-03-27 | Annual Report For MASTEC NORTH AMERICA, INC. |
| Annual Report | Filed | 2018-03-29 | Annual Report For MASTEC NORTH AMERICA, INC. |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State
