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MasTec Services Company, Inc.

Branch

Company Details

Name: MasTec Services Company, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 01 Aug 2003 (22 years ago)
Branch of: MasTec Services Company, Inc., FLORIDA (Company Number P97000088258)
Identification Number: 000133883
Place of Formation: FLORIDA
Principal Address: 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL, 33134, USA
Purpose: VARIOUS MANAGEMENT, EMPLOYMENT AND BUSINESS SERVICES RELATED TO TELECOMMUNICATION INFRASTRUCTURE MAINTENANCE & UTILITY CONSTRUCTION
NAICS: 237130 - Power and Communication Line and Related Structures Construction
Fictitious names: SERVICE COMPANY OF MNA (trading name, 2003-08-01 - )

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, 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

DIRECTOR

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

EXECUTIVE VICE PRESIDENT

Name Role Address
PAUL DIMARCO EXECUTIVE VICE PRESIDENT 800 S DOUGLAS RD STE 1200 CORAL GABLES, FL 33134 USA
ALBERTO I DE CARDENAS EXECUTIVE VICE PRESIDENT 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

SECRETARY

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

VICE PRESIDENT

Name Role Address
DAVID KARIAN VICE PRESIDENT 800 S DOUGLAS RD SUITE 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

Filings

Number Name File Date
202450030600 Annual Report 2024-04-02
202333644450 Annual Report 2023-04-23
202211249410 Annual Report 2022-02-21
202191278930 Annual Report 2021-02-15
202033838870 Annual Report 2020-02-06
201986973900 Annual Report 2019-02-19
201857802010 Annual Report 2018-02-07
201733728140 Annual Report 2017-02-07
201692129130 Annual Report 2016-02-09
201566470300 Statement of Change of Registered/Resident Agent Office 2015-07-28

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State