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Mastec North America, Inc.
Active Coral Gables, FL
(305)408-4040
Mastec North America, Inc. Overview
Mastec North America, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Wednesday, April 15, 1998 and is approximately twenty-six years old, according to public records filed with Florida Department of State.
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Mastec North America, Inc.
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Key People
Who own Mastec North America, Inc.
Name | |
---|---|
Jose Mas 59 |
President
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
Secretary
|
Paul Dimarco 45 |
CFO
|
Alberto De Cardenas 69 |
Secretary
NonSec
General Counsel
|
Robert Neely 1 |
Vice President
|
Robert E. Apple 87 |
COO
Chief Operating Officer
|
George L. Pita 40 |
NonDir
NonTreas
CFO
Treasurer
Director
|
Arthur "Dick" McDonald 3 |
Senior Vice President
|
C. Robert Campbell 30 |
Treasurer
Director
|
Charles R. Campbell 14 |
Treasurer
Director
Vice President
Chief Financial Officer
|
Heather Enderby 7 |
Treasurer
|
J. M. Lewis 16 |
Secretary
|
Angela Myk 21 |
Vice President
|
Douglas C. Campbell 7 |
Vice President
Vice-President
|
Lee A. Robbins |
Vice President
|
Showing 8 records out of 14
Other Companies for Mastec North America, Inc.
Mastec North America, Inc. is listed as an officer in twenty-three other companies.
Showing 8 records out of 23
Known Addresses for Mastec North America, Inc.
3155 NW 77th Ave
Miami, FL 33122
800 S Douglas Rd
Miami, FL 33134
5800 SW 177th Ave
Miami, FL 33193
13205 SW 137th Ave
Miami, FL 33186
1528 McCracken Dr
Shelby, NC 28150
208 W Railroad St
Bay Minette, AL 36507
800 S Douglas Rd
Coral Gables, FL 33134
Attn: MasTec, Inc. Legal Dept
Coral Gables, FL 33134
Corporate Filings for Mastec North America, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P98000034383 |
Date Filed: | Wednesday, April 15, 1998 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12179406 |
Date Filed: | Tuesday, June 30, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Florida |
State ID: | 02112815 |
Date Filed: | Friday, June 26, 1998 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Florida |
State ID: | C15177-1998 |
Date Filed: | Friday, June 26, 1998 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | Albany |
State ID: | 2278392 |
Date Filed: | Monday, July 13, 1998 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/26/1998 | Foreign Qualification | ||
6/30/1998 | Application For Certificate Of Authority | ||
6/30/1998 | Articles Of Merger | ||
7/1/1998 | Articles Of Merger | ||
7/13/1998 | Name History/Actual | Mastec North America, Inc. | |
7/30/1998 | Assumed Name Certificate | ||
8/19/1998 | Assumed Name Certificate | ||
8/21/1998 | Merger | CERTIFIED COPY OF PLAN AND ARTICLES OF MERGER FILED MERGING MASTEC COMTEC OF CALIFORNIA, INC., A (DE) CORPORATION, #C6081-79 INTO THIS CORPORATION. (8)PGS. DMF | |
8/27/1998 | Annual List | ||
11/9/1998 | Assumed Name Certificate | ||
3/4/1999 | Assumed Name Certificate | ||
6/16/1999 | Annual List | ||
1/19/2000 | Articles Of Merger | ||
6/19/2000 | Annual List | ||
5/30/2001 | Annual List | ||
6/25/2001 | Assumed Name Certificate | ||
8/20/2001 | Certificate of Assumed Business Name | ||
6/17/2002 | Annual List | ||
12/27/2002 | Merger | CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING MASTEC ITS, INC., A (GA) CORPORATION, #C13365-00, INTO THIS CORPORATION. (1) PG. DEG | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
6/20/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
6/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/8/2004 | Certificate of Assumed Business Name | ||
12/31/2004 | Public Information Report (PIR) | ||
6/27/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
6/26/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/25/2007 | Annual List | ||
6/20/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
6/30/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
5/3/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
6/16/2011 | Annual List | ||
6/20/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/21/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
1/30/2014 | Amended List | ||
2/25/2014 | Amended List | ||
6/19/2014 | Annual List | ||
7/9/2014 | Change of Registered Agent/Office | ||
7/15/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
6/15/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/6/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/21/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/21/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Mastec North America, Inc.
Serial Number:
86904631
Drawing Code: 4000
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Serial Number:
86904653
Drawing Code:
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Serial Number:
86893977
Drawing Code: 4000
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Serial Number:
86548022
Drawing Code: 4000
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Serial Number:
86472286
Drawing Code: 4000
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Serial Number:
86472292
Drawing Code: 3000
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Serial Number:
76124679
Drawing Code: 3000
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Serial Number:
76156686
Drawing Code: 2000
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Serial Number:
75169107
Drawing Code:
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Serial Number:
75169401
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
3155 NW 77th Ave Miami, FL 33122
800 S Douglas Rd Miami, FL 33134
5800 SW 177th Ave Miami, FL 33193
13205 SW 137th Ave Miami, FL 33186
1528 McCracken Dr Shelby, NC 28150
208 W Railroad St Bay Minette, AL 36507
800 S Douglas Rd Coral Gables, FL 33134
Attn: MasTec, Inc. Legal Dept Coral Gables, FL 33134
These addresses are known to be associated with Mastec North America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records