| Entity Name: | HELICOPTER PARTS AND SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Jan 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Aug 2017 (7 years ago) |
| Document Number: | P13000009713 |
| FEI/EIN Number | 46-2669855 |
| Address: | 290 sw 12th ave, STE 6, Pompano Beach, FL 33069 |
| Mail Address: | 290 SW 12TH AVE, ste, #6, POMPANO BEACH, FL 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castro, Ricky | Agent | 290 SW 12TH AVE, ste, #6, POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| Castro, Ricky | Chairman | 290 sw 12th ave, STE 6 Pompano Beach, FL 33069 |
| Name | Role | Address |
|---|---|---|
| Hernandez, Jose | Administrator | 290 sw 12th ave, STE 6 Pompano Beach, FL 33069 |
| Name | Role | Address |
|---|---|---|
| DULUC, EDUARDO | Chief Executive Officer | 290 sw 12th avenue ,, unit 6 fort laudardale, FL 33069 |
| Name | Role | Address |
|---|---|---|
| Lee, Sean Ethan | Chief Operating Officer | 290 sw 12th ave, STE 6 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-28 | Castro, Ricky | No data |
| CHANGE OF MAILING ADDRESS | 2021-08-31 | 290 sw 12th ave, STE 6, Pompano Beach, FL 33069 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-31 | 290 SW 12TH AVE, ste, #6, POMPANO BEACH, FL 33069 | No data |
| AMENDMENT | 2017-08-15 | No data | No data |
| AMENDMENT | 2016-02-03 | No data | No data |
| AMENDMENT | 2013-09-25 | No data | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
