MASTEC NORTH AMERICA, INC.
Main Information
| Company Name | MASTEC NORTH AMERICA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1998061885 |
| Company Status | Active |
| Domicile State | Florida |
| Creation Date | 1998-06-26 |
| Original Formation Date | 1998-04-15 |
| Inactive Date | 2024-05-18 |
| Report Due Date | 2018-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
MASTEC NORTH AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 395865.MASTEC NORTH AMERICA, INC. was formed on Friday 26th June 1998, so this company age is twenty-five years, ten months and twenty-three days. This company is currently active .
Principal office address of MASTEC NORTH AMERICA, INC. is 800 S DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134, USA.
There are currently five company principals in MASTEC NORTH AMERICA, INC.. They are: secretary ALBERTO DE CARDENAS, vice president Alberto de Cardenas, vice president George L. Pita, president JOSE R. MAS, vice president DAVID KARIAN. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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Address
Principal Office Address: 800 S DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| ALBERTO DE CARDENAS | Secretary | 800 S DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134, USA |
| View ALBERTO DE CARDENAS Full Report » | ||
| Alberto de Cardenas | Vice President | 800 S Douglas Rd, Penthouse, Coral Gables, FL, 33134, USA |
| View Alberto de Cardenas Full Report » | ||
| George L. Pita | Vice President | 800 S Douglas Rd, Penthouse, Coral Gables, FL, 33134, USA |
| View George L. Pita Full Report » | ||
| JOSE R. MAS | President | 800 S DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134 - 0000, USA |
| View JOSE R. MAS Full Report » | ||
| DAVID KARIAN | Vice President | 800 S DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134, USA |
| View DAVID KARIAN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1998-06-26 | 1998-06-26 | 0002680866 |
| Articles of Merger | 1998-08-18 | 1998-08-18 | 0002680867 |
| Articles of Merger | 1998-08-20 | 1998-08-20 | 0002680868 |
| Certificate of Assumed Business Name | 1998-08-20 | 1998-08-20 | 0002680869 |
| Articles of Merger | 1998-08-25 | 1998-08-25 | 0002680870 |
| Articles of Merger | 1998-08-27 | 1998-08-27 | 0002680871 |
| Business Entity Report | 2000-09-20 | 2000-09-20 | 0002680872 |
| Articles of Merger | 2001-01-09 | 2001-01-09 | 0002680873 |
| Business Entity Report | 2002-06-14 | 2002-06-14 | 0002680874 |
| Business Entity Report | 2004-06-21 | 2004-06-21 | 0002680875 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| MASTEC COMTEC OF THE CAROLINAS, INC. | 3155 N.W. 77th Ave., MIAMI, FL, 33122, USA | Merged |
| MASTEC NETWORK SOLUTIONS, LLC | 800 S DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134, USA | Active |
| MASTEC NORTH AMERICA, INC. | 800 S DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134, USA | Active |
| MASTEC SERVICES COMPANY, INC. | 800 S DOUGLAS RD., PENTHOUSE, CORAL GABLES, FL, 33134, USA | Active |
| MASTEC WIRELESS SERVICES, LLC | 800 DOUGLAS RD, 12TH FL, CORAL GABLES, FL, 33134, USA | Active |
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