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MASTEC INDUSTRIAL CORP.

Branch

Company Details

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

President

Name Role
Mark Bader-Hellstrom President
EARL COLLINS President

Secretary

Name Role
Alberto de Cardenas Secretary
ALBERTO DE CARDENAS Secretary

Treasurer

Name Role
Paul DiMarco Treasurer
GEORGE PITA Treasurer

Vice President

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

Director

Name Role
Robert E. Apple Director
Paul DiMarco Director

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Authorized Rep

Name Role
ALBERTO DE CARDENAS Authorized Rep

Former Company Names

Name Action
MASTEC POWER Corp. Old Name

Filings

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