| Name: | MasTec North America, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 19 Oct 1998 (26 years ago) |
| Branch of: | MasTec North America, Inc., FLORIDA (Company Number P98000034383) |
| Identification Number: | 000103018 |
| Place of Formation: | FLORIDA |
| Principal Address: | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL, 33134, USA |
| Purpose: | DESIGN, INSTALLATION AND MAINTENANCE OF TELECOMMUNICATIONS SYSTEMS, SATELLITE INSTALLATION, WATER AND SEWER, UTILITIES AND CONSTRUCTION, DESIGN BUILD AND MANAGEMENT. |
| NAICS: | 237130 - Power and Communication Line and Related Structures Construction |
| Fictitious names: |
Wilde Construction Corp. (trading name, 1998-11-18 - 2013-10-04) Wild Construction Corp. (trading name, 1998-10-19 - 2013-10-04) |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| PAUL DIMARCO | TREASURER | 800 S DOUGLAS RD SUITE 1200 CORAL GABLES, FL 33134 USA |
| Name | Role | Address |
|---|---|---|
| JOSE R MAS | CEO | 800 S DOUGLAS RD STE 1200 CORAL GABLES, FL 33134 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT APPLE | COO | 800 S DOUGLAS RD STE 1200 CORAL GABLES, FL 33134 USA |
| Name | Role | Address |
|---|---|---|
| ALBERTO I DE CARDENAS | SECRETARY | 800 S DOUGLAS RD STE 1200 CORAL GABLES, FL 33134 USA |
| Name | Role | Address |
|---|---|---|
| ALBERTO I DE CARDENAS | EXECUTIVE VICE PRESIDENT | 800 S DOUGLAS RD STE 1200 CORAL GABLES, FL 33134 USA |
| PAUL DIMARCO | EXECUTIVE VICE PRESIDENT | 800 S DOUGLAS RD STE 1200 CORAL GABLES, FL 33134 USA |
| Name | Role | Address |
|---|---|---|
| DAVID KARIAN | VICE PRESIDENT | 800 S DOUGLAS RD STE 1200 CORAL GABLES, FL 33134 USA |
| Name | Role | Address |
|---|---|---|
| JOSE R MAS | DIRECTOR | 800 S DOUGLAS RD STE 1200 CORAL GABLES, FL 33134 USA |
| PAUL DIMARCO | DIRECTOR | 800 S DOUGLAS RD STE 1200 CORAL GABLES, FL 33134 USA |
| ALBERTO I DE CARDENAS | DIRECTOR | 800 S DOUGLAS RD, STE 1200 CORAL GABLES, FL 33134 USA |
| Name | Role | Address |
|---|---|---|
| JOSE R MAS | PRESIDENT | 800 S DOUGLAS RD STE 1200 CORAL GABLES, FL 33134 USA |
| Number | Name | File Date |
|---|---|---|
| 202450029000 | Annual Report | 2024-04-02 |
| 202333644270 | Annual Report | 2023-04-23 |
| 202209377910 | Annual Report | 2022-02-04 |
| 202191276260 | Annual Report | 2021-02-15 |
| 202033829300 | Annual Report | 2020-02-06 |
| 201986968410 | Annual Report | 2019-02-19 |
| 201857799950 | Annual Report | 2018-02-07 |
| 201733727440 | Annual Report | 2017-02-07 |
| 201692015460 | Annual Report | 2016-02-05 |
| 201554618590 | Annual Report | 2015-02-05 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
