| Entity Name: | HELICOPTER PARTS AND SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELICOPTER PARTS AND SERVICE, INC. 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: | 29 Jan 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Aug 2017 (8 years ago) |
| Document Number: | P13000009713 |
| FEI/EIN Number |
46-2669855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 sw 12th ave, Pompano Beach, FL, 33069, US |
| Mail Address: | 290 SW 12TH AVE, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DULUC EDUARDO | Chief Executive Officer | 290 sw 12th avenue ,, fort laudardale, FL, 33069 |
| Lee Sean E | Chief Operating Officer | 290 sw 12th ave, Pompano Beach, FL, 33069 |
| Castro Ricky | Chairman | 290 sw 12th ave, Pompano Beach, FL, 33069 |
| Hernandez Jose | Admi | 290 sw 12th ave, Pompano Beach, FL, 33069 |
| Castro Ricky | Agent | 290 SW 12TH AVE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 290 sw 12th ave, STE 6, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-28 | Castro, Ricky | - |
| CHANGE OF MAILING ADDRESS | 2021-08-31 | 290 sw 12th ave, STE 6, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-31 | 290 SW 12TH AVE, ste, #6, POMPANO BEACH, FL 33069 | - |
| AMENDMENT | 2017-08-15 | - | - |
| AMENDMENT | 2016-02-03 | - | - |
| AMENDMENT | 2013-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000094191 | ACTIVE | CACE-19-012800 | SEVENTEENTH JUDICIAL CIRCUIT | 2023-09-27 | 2029-02-15 | $72,865.62 | AEROMILITEC, INC., 12600 NW 25TH STREET,, SUITE 115, MIAMI, FL 33182 |
| J15000710463 | TERMINATED | 1000000683370 | BROWARD | 2015-06-17 | 2035-06-25 | $ 19,587.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-09-28 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-07-11 |
| ANNUAL REPORT | 2021-08-31 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-26 |
| Amendment | 2017-08-15 |
| AMENDED ANNUAL REPORT | 2017-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
