| Entity Name: | MASTEC NORTH AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 27 Jul 1998 |
| Branch of: | MASTEC NORTH AMERICA, INC., FLORIDA (Company Number P98000034383) |
| Company Number: | CORP_60056994 |
| File Number: | 60056994 |
| Type of Business: | Business Corporations |
| Place of Formation: | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2014-07-24 |
| Name and Address | Role |
|---|---|
| JOSE MAS 800 S DOUGLAS RD. SUITE 1200 CORAL GABLES FL 33134 | President |
| Name and Address | Role |
|---|---|
| ALBERTO DE CARDENAS 800 S DOUGLAS RD #1200 CORAL GABLES FL | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 127001559 | No data | No data | LICENSED PRIVATE ALARM CONTRACTOR AGENCY | No data | 2013-10-04 | 2023-06-01 | 2026-08-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MASTEC ADVANCED TECHNOLOGIES | Assume Name | 2008-01-17 | No data | No data | No data |
| MASTEC NETWORK SERVICES | No data | 1998-08-19 | 2005-12-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000000 | 100000 | 0.01 |
Date of last update: 16 Jan 2025
