Name: | MASTEC INDUSTRIAL CORP. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 18 Mar 2020 (5 years ago) |
Organization Date: | 21 Jul 2015 (9 years ago) |
Authority Date: | 18 Mar 2020 (5 years ago) |
Last Annual Report: | 02 Jun 2024 (8 months ago) |
Branch of: | MASTEC INDUSTRIAL CORP., FLORIDA (Company Number P15000062085) |
Organization Number: | 1091451 |
Industry: | Construction Special Trade Contractors |
Number of Employees: | Small (0-19) |
Principal Office: | 800 S Douglas Rd Ste 1200, Coral Gables, FL 33134 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
Mark Bader-Hellstrom | President |
EARL COLLINS | President |
Name | Role |
---|---|
Alberto de Cardenas | Secretary |
ALBERTO DE CARDENAS | Secretary |
Name | Role |
---|---|
Paul DiMarco | Treasurer |
GEORGE PITA | Treasurer |
Name | Role |
---|---|
Robert E. Apple | Vice President |
Paul DiMarco | Vice President |
David Karian | Vice President |
James McGahee | Vice President |
Chad Meyers | Vice President |
ROBERT APPLE | Vice President |
Name | Role |
---|---|
Robert E. Apple | Director |
Paul DiMarco | Director |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
Name | Role |
---|---|
ALBERTO DE CARDENAS | Authorized Rep |
Name | Action |
---|---|
MASTEC POWER Corp. | Old Name |
Name | File Date |
---|---|
Annual Report | 2024-06-02 |
Annual Report | 2023-06-13 |
Annual Report | 2022-06-24 |
Amendment | 2022-01-19 |
Annual Report | 2021-06-11 |
Date of last update: 14 Jan 2025
Sources: Kentucky Secretary of State