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  5. HEICO AEROSPACE CORPORATION

HEICO AEROSPACE CORPORATION

Company Details

Entity Name: HEICO AEROSPACE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Jan 1957 (68 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
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEICO AEROSPACE CORPORATION GROUP INSURANCE PLAN 2011 590791770 2012-07-24 HEICO AEROSPACE CORPORATION 1739
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1972-05-01
Business code 336410
Sponsor’s telephone number 9549874000
Plan sponsor’s mailing address 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Plan sponsor’s address 3000 TAFT STREET, HOLLYWOOD, FL, 33021

Plan administrator’s name and address
Administrator’s EIN 590791770
Plan administrator’s name HEICO AEROSPACE CORPORATION
Plan administrator’s address 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Administrator’s telephone number 9549874000

Number of participants as of the end of the plan year
Active participants 1782
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 24

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing JENNIFER SANTOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-24
Name of individual signing STEVEN WALKER
Valid signature Filed with authorized/valid electronic signature
HEICO AEROSPACE CORPORATION GROUP INSURANCE PLAN 2010 590791770 2012-09-27 HEICO AEROSPACE CORPORATION 1842
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1972-05-01
Business code 336410
Sponsor’s telephone number 9549874000
Plan sponsor’s mailing address 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Plan sponsor’s address 3000 TAFT STREET, HOLLYWOOD, FL, 33021

Plan administrator’s name and address
Administrator’s EIN 590791770
Plan administrator’s name HEICO AEROSPACE CORPORATION
Plan administrator’s address 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Administrator’s telephone number 9549874000

Number of participants as of the end of the plan year
Active participants 1683
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19

Signature of
Role Plan administrator
Date 2012-09-26
Name of individual signing JENNIFER SANTOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-27
Name of individual signing STEVEN WALKER
Valid signature Filed with authorized/valid electronic signature
HEICO AEROSPACE CORPORATION GROUP INSURANCE PLAN 2010 590791770 2011-07-19 HEICO AEROSPACE CORPORATION 1842
Three-digit plan number (PN) 501
Effective date of plan 1972-05-01
Business code 336410
Sponsor’s telephone number 9549874000
Plan sponsor’s mailing address 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Plan sponsor’s address 3000 TAFT STREET, HOLLYWOOD, FL, 33021

Plan administrator’s name and address
Administrator’s EIN 590791770
Plan administrator’s name HEICO AEROSPACE CORPORATION
Plan administrator’s address 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Administrator’s telephone number 9549874000

Number of participants as of the end of the plan year
Active participants 1720
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing JENNIFER SANTOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing STEVEN WALKER
Valid signature Filed with authorized/valid electronic signature
HEICO AEROSPACE CORPORATION GROUP INSURANCE PLAN 2009 590791770 2010-07-26 HEICO AEROSPACE CORPORATION 2121
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1972-05-01
Business code 336410
Sponsor’s telephone number 9549874000
Plan sponsor’s mailing address 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Plan sponsor’s address 3000 TAFT STREET, HOLLYWOOD, FL, 33021

Plan administrator’s name and address
Administrator’s EIN 590791770
Plan administrator’s name HEICO AEROSPACE CORPORATION
Plan administrator’s address 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Administrator’s telephone number 9549874000

Number of participants as of the end of the plan year
Active participants 1842
Retired or separated participants receiving benefits 41
Other retired or separated participants entitled to future benefits 31
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing JENNIFER SANTOS
Valid signature Filed with authorized/valid electronic signature
HEICO AEROSPACE CORPORATION GROUP INSURANCE PLAN 2009 590791770 2010-07-23 HEICO AEROSPACE CORPORATION 2121
Three-digit plan number (PN) 501
Effective date of plan 1972-05-01
Business code 336410
Sponsor’s telephone number 9549874000
Plan sponsor’s mailing address 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Plan sponsor’s address 3000 TAFT STREET, HOLLYWOOD, FL, 33021

Plan administrator’s name and address
Administrator’s EIN 590791770
Plan administrator’s name HEICO AEROSPACE CORPORATION
Plan administrator’s address 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Administrator’s telephone number 9549874000

Number of participants as of the end of the plan year
Active participants 1842
Retired or separated participants receiving benefits 41
Other retired or separated participants entitled to future benefits 31
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2

Signature of
Role Employer/plan sponsor
Date 2010-07-16
Name of individual signing MICHAEL SIEGEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MENDELSON VICTOR H Agent 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Secretary

Name Role Address
LETENDRE ELIZABETH R Secretary 3000 TAFT STREET, HOLLYWOOD, FL, 33021

President

Name Role Address
MORELL LUIS J President 3000 TAFT STREET, HOLLYWOOD, FL, 33021

Director

Name Role Address
Macau Carlos LJr. Director 3000 TAFT STREET, HOLLYWOOD, FL, 33021

Asst

Name Role Address
Machado Vivian Asst 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131
Martinez Julissa R Asst 3000 TAFT STREET, HOLLYWOOD, FL, 33021

Grou

Name Role Address
MUNSIE RICHARD Grou 3000 TAFT STREET, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
MERGER 2003-08-04 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000045759
CORPORATE MERGER 1993-04-27 No data 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 No data
NAME CHANGE AMENDMENT 1960-10-31 HEINICKE INSTRUMENTS COMPANY No data

Related by officers

LETENDRE ELIZABETH R

DB CONTROL CORP. SUNSHINE AVIONICS LLC HEICO PARTS GROUP, INC. DE-ICING INVESTMENT HOLDINGS CORP. AVIATION ENGINEERED SERVICES CORP. DUKANE SEACOM, INC. BLUE AEROSPACE LLC ANALOG MODULES, INC. FUTURE AVIATION, INC. AVITECH ENGINEERING CORPORATION

MORELL LUIS J

HEICO PARTS GROUP, INC. FUTURE AVIATION, INC. ASSOCIATED COMPOSITE, INC. NORTHWINGS ACCESSORIES CORP. AIR RADIO & INSTRUMENTS CORP.

Macau Carlos LJr.

DYNATECH ACQUISITION CORP. DB CONTROL CORP. VPT, INC. HEICO PARTS GROUP, INC. DE-ICING INVESTMENT HOLDINGS CORP. BLUE AEROSPACE LLC ROGERS-DIERKS, INC. ANALOG MODULES, INC. FUTURE AVIATION, INC. MCCLAIN PROPERTY CORP.

Machado Vivian

DYNATECH ACQUISITION CORP. DB CONTROL CORP. VPT, INC. HEICO PARTS GROUP, INC. DE-ICING INVESTMENT HOLDINGS CORP. AVIATION ENGINEERED SERVICES CORP. DUKANE SEACOM, INC. BLUE AEROSPACE LLC ANALOG MODULES, INC. MCCLAIN PROPERTY CORP.

MUNSIE RICHARD

SUNSHINE AVIONICS LLC

Martinez Julissa R

HEICO PARTS GROUP, INC. TURBINE KINETICS, INC.

MENDELSON VICTOR H

DYNATECH ACQUISITION CORP. SUNSHINE AVIONICS LLC HEICO PARTS GROUP, INC. DUKANE SEACOM, INC. WESTCHESTER AUTO CORP. COLUMBIA PARTNERS, INC. MCCLAIN PROPERTY CORP. ATK ACQUISITION CORP. AVITECH ENGINEERING CORPORATION COLUMBIA VENTURES, INC.

Related by address

3000 TAFT STREET, HOLLYWOOD, FL, 33021

DB CONTROL CORP. AVIATION ENGINEERED SERVICES CORP. DUKANE SEACOM, INC. ANALOG MODULES, INC. MCCLAIN PROPERTY CORP. LPI INDUSTRIES CORPORATION HNW BUILDING CORP. UNION INTERNATIONAL CORPORATION EWE WAREHOUSE INVESTMENTS IV, INC.

3000 TAFT STREET, HOLLYWOOD, FL, 33021

DB CONTROL CORP. AVIATION ENGINEERED SERVICES CORP. DUKANE SEACOM, INC. ANALOG MODULES, INC. MCCLAIN PROPERTY CORP. LPI INDUSTRIES CORPORATION HNW BUILDING CORP. UNION INTERNATIONAL CORPORATION EWE WAREHOUSE INVESTMENTS IV, INC.

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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