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HEICO PARTS GROUP, INC.

Company Details

Entity Name: HEICO PARTS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Jul 2008 (17 years ago)
Document Number: P08000070307
FEI/EIN Number 263082967
Address: 3000 TAFT STREET, HOLLYWOOD, FL, 33021, US
Mail Address: 3000 TAFT STREET, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1984905 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 333-273297-71
Filing date 2023-07-21
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Filings since 2023-07-19

Form type 424B5
File number 333-273297-71
Filing date 2023-07-19
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Filings since 2023-07-18

Form type S-3ASR
File number 333-273297-71
Filing date 2023-07-18
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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

Asst

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

Director

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

Seni

Name Role Address
Lewis Jack Seni 3000 TAFT STREET, HOLLYWOOD, FL, 33021

President

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-05-27 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131 No data

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 2019-03-27
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28

Date of last update: 02 Jan 2025

Sources: Florida Department of State