West Virginia Secretary Of State Kris Warner

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Business Organization Detail

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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.

LEMARTEC CORPORATION

Organization Information
Org Type	Effective Date	Established Date	Filing Date	Charter	Class	Sec Type	Termination Date	Termination Reason
C | Corporation	5/2/2014		5/2/2014	Foreign	Profit

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Organization Information
Business Purpose	2362 - Construction - Construction of Buildings - Nonresidential Building Construction (industrial, commercial & institutional building)	Capital Stock
Charter County		Control Number	9A5FF
Charter State	FL	Excess Acres
At Will Term		Member Managed
At Will Term Years		Par Value
Authorized Shares		Young Entrepreneur	Not Specified

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Addresses
Type	Address
Notice of Process Address	CORPORATION SERVICE COMPANY 808 GREENBRIER STREET CHARLESTON, WV, 25311
Principal Office Address	3390 MARY STREET, SUITE 166 COCONUT GROVE, FL, 33133
Principal Office Mailing Address	ATTN: MASTEC, INC. LEGAL DEPT 800 S DOUGLAS RD, SUITE 1200 CORAL GABLES, FL, 33134
Type	Address

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Officers
Type	Name/Address
Director	MARK CHARLES HELLSTROM 4850 32ND AVE S FARGO, ND, 58104
Director	ROBERT APPLE 800 S DOUGLAS RD, #1200 CORAL GABLES, FL, 33134
President	MARK CHARLES HELLSTROM 4850 32 AVE S FARGO, ND, 58104
Secretary	ALBERTO DE CARDENAS 800 S DOUGLAS RD, #1200 CORAL GABLES, FL, 33134
Treasurer	PAUL DIMARCO 800 S DOUGLAS RD, #1200 CORAL GABLES, FL, 33134
Vice-President	DAVID KARIAN 800 S DOUGLAS RD, #1200 CORAL GABLES, FL, 33134
Type	Name/Address

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Name Changes
Date	Old Name
4/27/2015	LEMARTEC ENGINEERING & CONSTRUCTION CORPORATION
Date	Old Name

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Subsidiaries
Name	Address
	MASTEC NORTH AMERICA INC 800 S DOUGLAS RD, STE 1200 CORAL GABLES, FL, 33134
Name	Address

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Date	Amendment
4/27/2015	NAME CHANGE: FROM LEMARTEC ENGINEERING & CONSTRUCTION CORPORATION
Date	Amendment

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Annual Reports
Filed For
2025
2024
2023
2022
2021
2020
2019
2018
2017x
2017
2016
Date filed

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

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