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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

MASTEC NORTH AMERICA, INC.

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation8/14/19988/14/1998ForeignProfit
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Organization Information
Business Purpose2371 - Construction - Heavy & Civil Engineering Construction - Utility System Construction (water & Sewer, oil& gas pipeline, power & communication) Capital Stock0.0000
Charter CountyControl Number0
Charter StateFLExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value0.000000
Authorized Shares0Young EntrepreneurNot Specified
       
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Addresses
Type Address
Notice of Process AddressCORPORATION SERVICE COMPANY
808 GREENBRIER STREET
CHARLESTON, WV, 25311
Principal Office Address800 S DOUGLAS RD, SUITE 1200
CORAL GABLES, FL, 33134
USA
Principal Office Mailing Address800 S DOUGLAS RD, SUITE 1200
ATTN: MASTEC, INC. LEGAL DEPT
CORAL GABLES, FL, 33134
USA
Type Address
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Officers
Type Name/Address
DirectorJOSE R. MAS
800 S DOUGLAS RD, SUITE 1200
CORAL GABLES, FL, 33134
DirectorALBERTO DE CARDENAS
800 S DOUGLAS RD, SUITE 1200
CORAL GABLES, FL, 33134
DirectorSTEVEN HAGERMAN VICE PRESIDENT
209 ART BRYN DR
ASHEBORO, NC, 27203
USA
DirectorPAUL DIMARCO VICE PRESIDENT
800 S DOUGLAS RD, SUITE 1200
CORAL GABLES, FL, 33134
USA
PresidentJOSE R. MAS
800 S DOUGLAS RD, SUITE 1200
CORAL GABLES, FL, 331343125
SecretaryALBERTO DE CARDENAS
800 S DOUGLAS RD, SUITE 1200
CORAL GABLES, FL, 331343125
TreasurerPAUL DIMARCO
800 S DOUGLAS RD, SUITE 1200
CORAL GABLES, FL, 331343125
Vice-PresidentKEVIN E. SMITH + 1 OTHER VP
800 S DOUGLAS RD, SUITE 1200
CORAL GABLES, FL, 331343125
Type Name/Address
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DBA
DBA Name Description Effective Date Termination Date
ADVANCED TECH TRADENAME3/29/2006
MASTEC ADVANCED TECHNOLOGIESTRADENAME8/17/2009
MASTEC NETWORK SERVICESTRADENAME8/18/19981/24/2000
WEEKS CONSTRUCTION COMPANYTRADENAME6/28/2000
DBA Name Description Effective Date Termination Date
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Subsidiaries
Name Address
BYERS ENGINEERING COMPANY
6285 BARFIELD RD, 4TH FLOOR
ATLANTA, GA, 30328
CASEY INDUSTRIAL INC
809 W CHERRY STREET
LOUISVILLE, CO, 80027
DECISIVE COMMUNICATIONS INC.
9416 DOCTOR PERY RD
IJAMSVILLE, MD, 21754
ENERGY ERECTORS INC.
31588 PROGRESS RD
LEESBURG, FL, 34748
HANGING H COMPANIES LLC
639 SUNSET PARK DRIVE, STE 101
SEDRO WOOLLEY, WA, 98284
LEMARTEC CORPORATION
3390 MARY STREET, STE 166
COCONUT GROVE, FL, 33133
MASTEC INC.
800 S DOUGLAS RD, STE 1200
CORAL GABLES, FL, 33134
PUMPCO INC
1209 S MAIN STREET
GIDDINGS, TX, 78342
WANZEK CONSTRUCTION INC.
4850 32ND AVE S
FARGO, ND, 58104
WOLVERINE MAT LLC
90 SPRING STREET
KENT CITY, MI, 49330
Name Address
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Date Amendment
3/22/1999MERGER: MERGING WEEKS CONSTRUCTION COMPANY, A QUAL NC CORP WITH AND INTO MASTEC NORTH AMERICA, INC., A QUAL FL CORP, THE SURVIVOR.
8/22/1998MERGER: (FILED 8-21-98) MERGING CHURCH & TOWER FIBER TEL, INC., A QUAL DE CORP WITH AND INTO MASTEC NORTH AMERICA, INC., A QUAL FL CORP, THE SURVIVOR.
8/21/1998MERGER: MERGING MASTEC COMTEC OF THE CAROLINAS, INC., A QUAL DE CORP WITH AND INTO MASTEC NORTH AMERICA, INC., A QUAL FL CORP, THE SURVIVOR.
Date Amendment
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Annual Reports
Filed For
2025
2024
2023
2022
2021
2020
2019
2018
2017x
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Wednesday, April 1, 2026 — 6:51 PM