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  5. HEICO ENGINEERED SYSTEMS CORP.

HEICO ENGINEERED SYSTEMS CORP. - Florida Company Profile

Company Details

Entity Name: HEICO ENGINEERED SYSTEMS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEICO ENGINEERED SYSTEMS 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: 06 Jan 2022 (3 years ago)
Document Number: P22000001093
FEI/EIN Number 87-4357942

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Address: 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

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
Martinez Julissa P Asst 3000 Taft Street, Hollywood, FL, 33021
Machado Vivian Jr. Asst 825 Brickell Bay Drive, Miami, FL, 33131
PALLOT JOSEPH W Agent 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL, 33131

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-30
Domestic Profit 2022-01-06

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Letendre Elizabeth R

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Martinez Julissa P

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Machado Vivian Jr.

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PALLOT JOSEPH W

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Florida Limited Liability Co. (2020 )
IRCAMERAS LLC - Active
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Companies related by address

3000 TAFT STREET, HOLLYWOOD, FL, 33021

DB CONTROL CORP. AVIATION ENGINEERED SERVICES CORP. DUKANE SEACOM, INC. 3D ACQUISITION CORP. 16-1741 PROPERTY, INC. HEICO FLIGHT SUPPORT CORP. ACTION RESEARCH CORPORATION REINHOLD ACQUISITION CORP. SEAL Q CORP. HFSC III CORP.

825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL, 33131

HFSC XI CORP. CARROLLTAM, LTD.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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