| Entity Name: | MasTec Industrial Corp. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Nov 2016 (Companies founded in November 2016) |
| Business ALEI: | 1222807 |
| Annual report due: | 22 Nov 2025 |
| NAICS code: | 237130 - Power and Communication Line and Related Structures Construction |
| Business address: | 6446 S KENTON STREET, UNIT 100, CENTENNIAL, CO, 80111, United States |
| Mailing address: | ATTN: MASTEC, INC. LEGAL DEPT 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, United States, 33134 |
| Place of Formation: | FLORIDA |
| E-Mail: | Erin.Shaughnessy@mastec.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| 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, United States |
| Mark Bader-Hellstrom | Officer | 4850 32nd Ave S, Fargo, ND, 58104-7812, United States | 4569 N Settlers Ridge Pl, Boise, ID, 83703-7014, United States |
| ALBERTO DE CARDENAS | Officer | 800 S DOUGLAS RD, #1200, CORAL GABLES, FL, 33134, United States | 800 S Douglas Rd Ste 1200, Coral Gables, FL, 33134-3165, 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 |
| ROERT E. APPLE | Officer | 800 S DOUGLAS RD #1200, CORAL GABLES, FL, 33134, United States | 832 ALHAMBRA CIR, CORAL GABLES, FL, 33134, United States |
| Chad Meyers | Officer | 6446 S Kenton St, Suite 100, Centennial, CO, 80111, United States | 6446 S Kenton St, Suite 100, Centennial, CO, 80111, United States |
| James McGahee | Officer | 6446 S Kenton St, Suite 100, Centennial, CO, 80111, United States | 6446 Kenton Street, Ste 100, Centennial, CO, 80111, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Paul DiMarco | Director | 800 S Douglas Rd, Ste 1200, Coral Gables, FL, 33134, United States | 800 S Douglas Rd, Ste 1200, Coral Gables, FL, 33134, United States |
| ROERT E. APPLE | Director | 800 S DOUGLAS RD #1200, CORAL GABLES, FL, 33134, United States | 832 ALHAMBRA CIR, CORAL GABLES, FL, 33134, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MASTEC POWER CORP. | MasTec Industrial Corp. | 2022-01-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012253926 | 2024-10-25 | No data | Annual Report | Annual Report | No data |
| BF-0011460797 | 2023-10-24 | No data | Annual Report | Annual Report | No data |
| BF-0010299565 | 2022-11-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0010458430 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010420101 | 2022-01-11 | No data | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0009824145 | 2021-11-15 | No data | Annual Report | Annual Report | No data |
| 0007012839 | 2020-11-04 | No data | Annual Report | Annual Report | 2020 |
| 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 |
| 0006672323 | 2019-11-05 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
