MasTec North America, Inc.

Branch

Company Details

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.
Fictitious names:	Wilde Construction Corp. (trading name, 1998-11-18 - 2013-10-04) Wild Construction Corp. (trading name, 1998-10-19 - 2013-10-04)

Industry & Business Activity

NAICS

237130 Power and Communication Line and Related Structures Construction

This industry comprises establishments primarily engaged in the construction of power lines and towers, power plants, and radio, television, and telecommunications transmitting/receiving towers. The work performed may include new work, reconstruction, rehabilitation, and repairs. Specialty trade contractors are included in this industry if they are engaged in activities primarily related to power and communication line and related structures construction. All structures (including buildings) that are integral parts of power and communication networks (e.g., transmitting towers, substations, and power plants) are included. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name	Role	Address
PAUL DIMARCO	TREASURER	800 S DOUGLAS RD SUITE 1200 CORAL GABLES, FL 33134 USA

CEO

Name	Role	Address
JOSE R MAS	CEO	800 S DOUGLAS RD STE 1200 CORAL GABLES, FL 33134 USA

COO

Name	Role	Address
ROBERT APPLE	COO	800 S DOUGLAS RD STE 1200 CORAL GABLES, FL 33134 USA

EXECUTIVE VICE PRESIDENT

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

VICE PRESIDENT

Name	Role	Address
DAVID KARIAN	VICE PRESIDENT	800 S DOUGLAS RD STE 1200 CORAL GABLES, FL 33134 USA

DIRECTOR

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

PRESIDENT

Name	Role	Address
JOSE R MAS	PRESIDENT	800 S DOUGLAS RD STE 1200 CORAL GABLES, FL 33134 USA

SECRETARY

Name	Role	Address
ALBERTO I DE CARDENAS	SECRETARY	800 S DOUGLAS RD STE 1200 CORAL GABLES, FL 33134 USA

Filings

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
201442943300	Statement of Change of Registered/Resident Agent	2014-07-21
201442616240	Statement of Change of Registered/Resident Agent	2014-07-14
201435638710	Annual Report	2014-02-17
201329141210	Statement of Abandonment of Use of Fictitious Business Name	2013-10-04
201329139370	Statement of Abandonment of Use of Fictitious Business Name	2013-10-04
201310556250	Annual Report	2013-01-30
201288096190	Annual Report	2012-01-18
201173054720	Annual Report	2011-01-03
201060288410	Annual Report	2010-03-16
200942964330	Annual Report	2009-02-23

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State