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MASTEC SERVICES COMPANY, INC.

Branch

Company Details

Name: MASTEC SERVICES COMPANY, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 11 Mar 2003 (22 years ago)
Branch of: MASTEC SERVICES COMPANY, INC., FLORIDA (Company Number P97000088258)
Business ID: 730699
State of Incorporation: FLORIDA
Principal Office Address: 800 S Douglas Rd, Suite 1200Coral Gables, FL 33134

Director

Name Role Address
Jose Ramon Mas Director 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134
Paul DiMarco Director 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134

President

Name Role Address
Jose Ramon Mas President 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134

Secretary

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

Vice President

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

Treasurer

Name Role Address
Paul DiMarco Treasurer 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134

Chief Financial Officer

Name Role Address
Paul DiMarco Chief Financial Officer 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134

Chief Executive Officer

Name Role Address
Jose Ramon Mas Chief Executive Officer 800 S Douglas Rd, Suite 1200, Coral Gables, FL 33134

Agent

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

Filings

Type Status Filed Date Description
Annual Report Filed 2025-01-27 Annual Report For MASTEC SERVICES COMPANY, INC.
Amendment Form Filed 2025-01-27 Amendment For MASTEC SERVICES COMPANY, INC.
Annual Report Filed 2024-03-10 Annual Report For MASTEC SERVICES COMPANY, INC.
Annual Report Filed 2023-04-13 Annual Report For MASTEC SERVICES COMPANY, INC.
Annual Report Filed 2022-03-31 Annual Report For MASTEC SERVICES COMPANY, INC.
Annual Report Filed 2021-03-25 Annual Report For MASTEC SERVICES COMPANY, INC.
Annual Report Filed 2020-03-30 Annual Report For MASTEC SERVICES COMPANY, INC.
Annual Report Filed 2019-03-27 Annual Report For MASTEC SERVICES COMPANY, INC.
Annual Report Filed 2018-03-29 Annual Report For MASTEC SERVICES COMPANY, INC.
Annual Report Filed 2017-03-23 Annual Report For MASTEC SERVICES COMPANY, INC.

Date of last update: 05 May 2025

Sources: Company Profile on Mississippi Secretary of State Website