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  5. HEICO AEROSPACE PARTS CORP.

HEICO AEROSPACE PARTS CORP. - Florida Company Profile

Company Details

Entity Name: HEICO AEROSPACE PARTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEICO AEROSPACE PARTS CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Sep 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Oct 2001 (24 years ago)
Document Number: P01000088129
FEI/EIN Number 651146790

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: C/O HEICO CORPORATION, 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Mail Address: C/O HEICO CORPORATION, 3000 TAFT STREET, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001985111 3000 TAFT STREET, HOLLYWOOD, FL, 33021 3000 TAFT STREET, HOLLYWOOD, FL, 33021 954-987-4000

Filings since 2023-07-21
Form type 424B5
File number 333-273297-75
Filing date 2023-07-21
File View File

Filings since 2023-07-19
Form type 424B5
File number 333-273297-75
Filing date 2023-07-19
File View File

Filings since 2023-07-18
Form type S-3ASR
File number 333-273297-75
Filing date 2023-07-18
File View File

Key Officers & Management

Name Role Address
Macau Carlos LJr. Director 3000 TAFT STREET, HOLLYWOOD, FL, 33021
LETENDRE ELIZABETH R Secretary 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Machado Vivian Asst 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131
MORELL LUIS JJr. President 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Martinez Julissa P Asst 3000 TAFT STREET, HOLLYWOOD, FL, 33021
MENDELSON VICTOR HEsq. Agent 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000034315 FLIGHT SPECIALTIES COMPONENTS CORP. ACTIVE 2013-04-09 2028-12-31 - HEICO AEROSPACE PARTS CORP., 3000 TAFT STREET, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-04 MENDELSON, VICTOR H., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2020-05-27 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131 -
NAME CHANGE AMENDMENT 2001-10-18 HEICO AEROSPACE PARTS CORP. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000038628 ACTIVE 1000000808165 COLUMBIA 2018-12-21 2028-12-26 $ 322.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J19000038636 ACTIVE 1000000808166 COLUMBIA 2018-12-21 2038-12-26 $ 4,875.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J18000801993 TERMINATED 1000000804945 COLUMBIA 2018-11-21 2038-12-12 $ 5,424.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-27
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

Companies related by officers

Macau Carlos LJr.

EMD ACQUISITION CORP. - Active
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16-1741 PROPERTY, INC. - Active
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NIACC-AVITECH TECHNOLOGIES INC. - Active
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JA ENGINEERING I CORP. - Active
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IRCAMERAS LLC - Active
Florida Limited Liability Co. (2011 )
HEICO EAST CORPORATION - Active
Domestic Profit (1990 )
JET AVION CORPORATION - Active
Domestic Profit (1986 )
HEICO AEROSPACE HOLDINGS CORP. - Active
Domestic Profit (1997 )
NORTHWINGS ACCESSORIES CORP. - Active
Domestic Profit (1991 )

LETENDRE ELIZABETH R

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Domestic Profit (2007 )
16-1741 PROPERTY, INC. - Active
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NIACC-AVITECH TECHNOLOGIES INC. - Active
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RIDGE HOLDCO, LLC - Active
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HFSC VIII, LLC - Active
Florida Limited Liability Co. (2021 )
CSI AEROSPACE, INC. - Active
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HFSC IV CORP. - Active
Domestic Profit (2017 )
ACTION RESEARCH CORPORATION - Active
Domestic Profit (2012 )
HETC V, LLC - Active
Florida Limited Liability Co. (2020 )
JET AVION CORPORATION - Active
Domestic Profit (1986 )

Machado Vivian

EMD ACQUISITION CORP. - Active
Domestic Profit (2007 )
NIACC-AVITECH TECHNOLOGIES INC. - Active
Domestic Profit (2003 )
HEICO FLIGHT SUPPORT CORP. - Active
Domestic Profit (2012 )
CSI AEROSPACE, INC. - Active
Domestic Profit (2012 )
JA ENGINEERING I CORP. - Active
Domestic Profit (2004 )
HFSC IV CORP. - Active
Domestic Profit (2017 )
ACTION RESEARCH CORPORATION - Active
Domestic Profit (2012 )
IRCAMERAS LLC - Active
Florida Limited Liability Co. (2011 )
HNW BUILDING CORP. - Active
Domestic Profit (1998 )
JET AVION CORPORATION - Active
Domestic Profit (1986 )

Martinez Julissa P

EMD ACQUISITION CORP. - Active
Domestic Profit (2007 )
3D ACQUISITION CORP. - Active
Domestic Profit (2011 )
HFSC IV CORP. - Active
Domestic Profit (2017 )
HEICO EAST CORPORATION - Active
Domestic Profit (1990 )
HFSC III CORP. - Active
Domestic Profit (2014 )
HETC I, LLC - Active
Florida Limited Liability Co. (2018 )
RADIANT POWER IDC, LLC - Active
Florida Limited Liability Co. (2017 )
OPTICAL DISPLAY ENGINEERING, INC. - Active
Domestic Profit (2012 )
AIRCRAFT TECHNOLOGY, INC. - Active
Domestic Profit (1990 )
HEICO ENGINEERED SYSTEMS CORP. - Active
Domestic Profit (2022 )

MENDELSON VICTOR HEsq.

NIACC-AVITECH TECHNOLOGIES INC. - Active
Domestic Profit (2003 )
JA ENGINEERING I CORP. - Active
Domestic Profit (2004 )
NORTHWINGS ACCESSORIES CORP. - Active
Domestic Profit (1991 )
FUTURE AVIATION, INC. - Active
Domestic Profit (2000 )
TURBINE KINETICS, INC. - Active
Domestic Profit (1998 )
RADIANT POWER CORP. - Active
Domestic Profit (1999 )
JA ENGINEERING II CORP. - Active
Domestic Profit (2004 )
ROGERS-DIERKS, INC. - Active
Domestic Profit (1998 )
VPT, INC. - Active
Foreign Profit (2009 )
HEICO ELECTRONIC TECHNOLOGIES CORP. - Active
Domestic Profit (1996 )

Companies related by address

C/O HEICO CORPORATION, 3000 TAFT STREET, HOLLYWOOD, FL, 33021

AD HEICO ACQUISITION CORP. AVITECH ENGINEERING CORPORATION HEICO AEROSPACE C&A CORP. 101 LUMMIS ROAD CORP.

C/O HEICO CORPORATION, 3000 TAFT STREET, HOLLYWOOD, FL, 33021

AD HEICO ACQUISITION CORP. AVITECH ENGINEERING CORPORATION HEICO AEROSPACE C&A CORP. 101 LUMMIS ROAD CORP.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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