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MASTEC SERVICES COMPANY, INC.

Branch

Company Details

Entity Name: MASTEC SERVICES COMPANY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 11 Mar 2003
Branch of: MASTEC SERVICES COMPANY, INC., FLORIDA (Company Number P97000088258)
Business ALEI: 0742488
Annual report due: 11 Mar 2025
NAICS code: 237130 - Power and Communication Line and Related Structures Construction
Business address: 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL, 33134, United States
Mailing address: ATTN: MASTEC, INC. LEGAL DEPT 800 S DOUGLAS ROAD STE 1200, CORAL GABLES, FL, United States, 33134
Place of Formation: FLORIDA
E-Mail: angela.gurley@mastec.com

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Officer

Name Role Business address Residence address
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
ALBERTO DE CARDENAS Officer 800 S DOUGLAS RD STE 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 STE 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, United States 800 S Douglas Rd, Ste 1200, Coral Gables, FL, 33134, United States
JOSE RAMON MAS Officer 800 S DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134, United States 800 S DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134, United States

Director

Name Role Business address Residence address
JOSE RAMON MAS Director 800 S DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134, United States 800 S DOUGLAS RD, PENTHOUSE, CORAL GABLES, FL, 33134, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012334368 2024-02-10 No data Annual Report Annual Report No data
BF-0011992750 2023-09-25 2023-09-25 Interim Notice Interim Notice No data
BF-0011270701 2023-02-24 No data Annual Report Annual Report No data
BF-0010226623 2022-03-02 No data Annual Report Annual Report 2022
0007174482 2021-02-18 No data Annual Report Annual Report 2021
0006762611 2020-02-19 No data Annual Report Annual Report 2020
0006407524 2019-02-25 No data Annual Report Annual Report 2019
0006242958 2018-09-06 2018-09-06 Change of Agent Address Agent Address Change No data
0006095820 2018-02-26 No data Annual Report Annual Report 2018
0005782931 2017-03-06 No data Annual Report Annual Report 2017

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website