Entity Name: | HEICO EAST CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 20 Jul 1990 (35 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 01 Aug 2003 (22 years ago) |
Document Number: | L88198 |
FEI/EIN Number | 65-0271411 |
Address: | 3000 TAFT STREET, HOLLYWOOD, FL 33021 |
Mail Address: | 3000 TAFT STREET, HOLLYWOOD, FL 33021 |
ZIP code: | 33021 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MENDELSON, VICTOR H. | Agent | 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
Macau, Carlos L., Jr. | Director | 3000 TAFT STREET, HOLLYWOOD, FL 33021 |
Name | Role | Address |
---|---|---|
Macau, Carlos L., Jr. | Treasurer | 3000 TAFT STREET, HOLLYWOOD, FL 33021 |
Name | Role | Address |
---|---|---|
Mendelson, Eric A. | President | 825 BRICKELL BAY DRIVE, SUITE 1644 MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
Mendelson, Victor H. | Secretary | 825 BRICKELL BAY DRIVE, SUITE 1644 MIAMI, FL 33131 |
Letendre, Elizabeth R. | Secretary | 3000 TAFT STREET, HOLLYWOOD, FL 33021 |
Name | Role | Address |
---|---|---|
Martinez, Julissa P. | Asst. Secretary | 3000 TAFT STREET, HOLLYWOOD, FL 33021 |
Machado, Vivian | Asst. Secretary | 825 BRICKELL BAY DRIVE, SUITE 1644 MIAMI, FL 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2020-06-12 | 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131 | No data |
MERGER | 2003-08-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 900000045749 |
REGISTERED AGENT NAME CHANGED | 1994-04-05 | MENDELSON, VICTOR H. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-04 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-06-12 |
ANNUAL REPORT | 2019-03-26 |
ANNUAL REPORT | 2018-04-05 |
ANNUAL REPORT | 2017-03-10 |
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State