| Entity Name: | HEICO AEROSPACE PARTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Sep 2001 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Oct 2001 (23 years ago) |
| Document Number: | P01000088129 |
| FEI/EIN Number | 651146790 |
| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1985111 | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 | 954-987-4000 | |||||||||||||||||||||||||
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| 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 |
| Name | Role | Address |
|---|---|---|
| MENDELSON VICTOR HEsq. | Agent | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Macau Carlos LJr. | Director | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| LETENDRE ELIZABETH R | Secretary | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| Machado Vivian | Asst | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Martinez Julissa P | Asst | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| MORELL LUIS JJr. | President | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| 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 | No data | HEICO AEROSPACE PARTS CORP., 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-04 | MENDELSON, VICTOR H., Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-27 | 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131 | No data |
| NAME CHANGE AMENDMENT | 2001-10-18 | HEICO AEROSPACE PARTS CORP. | No data |
| 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 |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
