HEICO AEROSPACE CORPORATION - Florida Company Profile
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| Entity Name: | HEICO AEROSPACE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Jan 1957 (69 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Aug 2003 (22 years ago) |
| Document Number: | 198833 |
| FEI/EIN Number | 590791770 |
| Address: | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| Mail Address: | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LETENDRE ELIZABETH R | Secretary | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| MORELL LUIS J | President | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| Macau Carlos LJr. | Director | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| Machado Vivian | Asst | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| MUNSIE RICHARD | Grou | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| Martinez Julissa R | Asst | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| MENDELSON VICTOR H | Agent | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-27 | 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131 | - |
| MERGER | 2003-08-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000045759 |
| REGISTERED AGENT NAME CHANGED | 1993-10-11 | MENDELSON, VICTOR H | - |
| CORPORATE MERGER | 1993-04-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000001137 |
| CORPORATE MERGER NAME CHANGE | 1993-04-27 | HEICO AEROSPACE CORPORATION | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| NAME CHANGE AMENDMENT | 1986-03-18 | HEICO CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-03-09 | 3000 TAFT STREET, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 1982-03-09 | 3000 TAFT STREET, HOLLYWOOD, FL 33021 | - |
| NAME CHANGE AMENDMENT | 1960-10-31 | HEINICKE INSTRUMENTS COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-04-27 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State