| Name: | MASTEC NORTH AMERICA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 26 Jun 1998 (26 years ago) |
| Organization Number: | 0458541 |
| Industry: | Heavy Construction other than Building Construction Contractors |
| Number of Employees: | Small (0-19) |
| Place of Formation: | FLORIDA |
| Authority Date: | 26 Jun 1998 (26 years ago) |
| Last Annual Report: | 29 May 2024 (6 months ago) |
| Principal Office: | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL 33134 |
| Name | Role |
|---|---|
| JOSE R. MAS | Officer |
| PAUL DIMARCO | Officer |
| ROBERT E. APPLE | Officer |
| Name | Role |
|---|---|
| JOSE R. MAS | President |
| Name | Role |
|---|---|
| ALBERTO I. DE CARDENAS | Secretary |
| Name | Role |
|---|---|
| PAUL DIMARCO | Treasurer |
| Name | Role |
|---|---|
| ALBERTO I DE CARDENAS | Vice President |
| PAUL DIMARCO | Vice President |
| DAVID KARIAN | Vice President |
| Name | Role |
|---|---|
| JOSE R. MAS | Director |
| ALBERTO I DE CARDENAS | Director |
| PAUL DIMARCO | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| ADVENT CABLE SERVICES | Inactive | 2016-06-24 |
| WEEKS CONSTRUCTION | Inactive | 2004-03-22 |
| MASTEC NETWORK SERVICES | Inactive | 2003-08-19 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-29 |
| Annual Report | 2023-06-08 |
| Annual Report | 2022-06-14 |
| Annual Report | 2021-06-09 |
| Annual Report | 2020-05-18 |
| Annual Report | 2019-06-04 |
| Annual Report | 2018-06-19 |
| Annual Report | 2017-06-06 |
| Annual Report | 2016-06-15 |
| Renewal of Assumed Name Return | 2016-01-05 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State
