| Entity Name: | MASTEC NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Jul 1998 |
| Branch of: | MASTEC NORTH AMERICA, INC., FLORIDA (Company Number P98000034383) |
| Business ALEI: | 0596814 |
| Annual report due: | 01 Jul 2025 |
| NAICS code: | 237130 - Power and Communication Line and Related Structures Construction |
| Business address: | 800 S DOUGLAS RD. SUITE 1200, CORAL GABLES, FL, 33134, United States |
| Mailing address: | 800 S DOUGLAS RD. SUITE 1200, CORAL GABLES, FL, United States, 33134 |
| Place of Formation: | FLORIDA |
| E-Mail: | Erin.Shaughnessy@mastec.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSE R. MAS | Officer | 800 S DOUGLAS RD., SUITE 1200, CORAL GABLES, FL, 33134, United States | 800 S DOUGLAS RD., SUITE 1200, CORAL GABLES, FL, 33134, United States |
| PAUL DIMARCO | Officer | 800 S Douglas Rd Ste 1200, Coral Gables, FL, 33134-3165, United States | 985 JOLLY ROAD, BLUE BELL, CT, 19422, United States |
| DAVID KARIAN | Officer | 800 S DOUGLAS RD., SUITE 1200, CORAL GABLES, FL, 33134, United States | 800 S Douglas Rd Ste 1200, Coral Gables, FL, 33134-3165, United States |
| ROBERT APPLE | Officer | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 33134, United States | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 33134, United States |
| ALBERTO DE CARDENAS | Officer | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 33134, United States | 800 S Douglas Rd Ste 1200, Coral Gables, FL, 33134-3165, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSE R. MAS | Director | 800 S DOUGLAS RD., SUITE 1200, CORAL GABLES, FL, 33134, United States | 800 S DOUGLAS RD., SUITE 1200, CORAL GABLES, FL, 33134, United States |
| PAUL DIMARCO | Director | 800 S Douglas Rd Ste 1200, Coral Gables, FL, 33134-3165, United States | 985 JOLLY ROAD, BLUE BELL, CT, 19422, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012169857 | 2024-06-08 | No data | Annual Report | Annual Report | No data |
| BF-0011146449 | 2023-06-02 | No data | Annual Report | Annual Report | No data |
| BF-0010205268 | 2022-06-30 | No data | Annual Report | Annual Report | 2022 |
| BF-0010458432 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009761936 | 2021-07-01 | No data | Annual Report | Annual Report | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006930721 | 2020-06-24 | No data | Annual Report | Annual Report | 2020 |
| 0006590707 | 2019-07-05 | No data | Annual Report | Annual Report | 2019 |
| 0006212576 | 2018-07-10 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
