| Entity Name: | HEICO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEICO CORPORATION 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: | 27 Jan 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Mar 2018 (7 years ago) |
| Document Number: | P93000006566 |
| FEI/EIN Number |
650341002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 TAFT ST, HOLLYWOOD, FL, 33021 |
| Mail Address: | 3000 TAFT ST, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEICO SAVINGS AND INVESTMENT PLAN | 2012 | 650341002 | 2013-07-29 | HEICO CORPORATION | 2779 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650341002 |
| Plan administrator’s name | HEICO CORPORATION |
| Plan administrator’s address | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| Administrator’s telephone number | 9549874000 |
Number of participants as of the end of the plan year
| Active participants | 2691 |
| Retired or separated participants receiving benefits | 16 |
| Other retired or separated participants entitled to future benefits | 574 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 3 |
| Number of participants with account balances as of the end of the plan year | 3002 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 193 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-29 |
| Name of individual signing | CARLOS MACAU |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-29 |
| Name of individual signing | CARLOS MACAU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1985-01-01 |
| Business code | 336410 |
| Sponsor’s telephone number | 9549874000 |
| Plan sponsor’s mailing address | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| Plan sponsor’s address | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
Plan administrator’s name and address
| Administrator’s EIN | 650341002 |
| Plan administrator’s name | HEICO CORPORATION |
| Plan administrator’s address | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| Administrator’s telephone number | 9549874000 |
Number of participants as of the end of the plan year
| Active participants | 2181 |
| Retired or separated participants receiving benefits | 12 |
| Other retired or separated participants entitled to future benefits | 584 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 2260 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 64 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-27 |
| Name of individual signing | CARLOS MACAU |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-09-28 |
| Name of individual signing | CARLOS MACAU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Macau Carlos LJr. | Director | 3000 TAFT ST, HOLLYWOOD, FL, 33021 |
| Mendelson Laurans A | Director | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Mendelson Victor H | Director | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Mendelson Eric AJr. | Director | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Letendre Elizabeth R | Secretary | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| Irwin Thomas L | Seni | 3000 Taft Street, Hollywood, FL, 33021 |
| MENDELSON VICTOR H | Agent | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-03-16 | - | - |
| AMENDMENT | 2012-03-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-06 | 825 BRICKELL BAY DRIVE, #1644, MIAMI, FL 33131 | - |
| AMENDMENT | 2003-11-04 | - | - |
| AMENDMENT | 1998-03-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-05 | MENDELSON, VICTOR H | - |
| AMENDMENT | 1993-11-16 | - | - |
| NAME CHANGE AMENDMENT | 1993-04-28 | HEICO CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-21 |
| AMENDED ANNUAL REPORT | 2019-10-14 |
| ANNUAL REPORT | 2019-04-29 |
| Amendment | 2018-03-16 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
