HEICO AEROSPACE HOLDINGS CORP. - Florida Company Profile
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| Entity Name: | HEICO AEROSPACE HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEICO AEROSPACE HOLDINGS 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: | 10 Oct 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Oct 1997 (28 years ago) |
| Document Number: | P97000087816 |
| FEI/EIN Number |
650831428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HEICO CORPORATION, 3000 TAFT STREET, HOLLYWOOD, FL, 33021, US |
| Mail Address: | C/O HEICO CORPORATION, 3000 TAFT STREET, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LETENDRE ELIZABETH R | Secretary | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| Vivian Machado | Asst | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Mendelson Eric A | President | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| MENDELSON LAURANS A | Chairman | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Macau Carlos LJr. | Exec | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| Shelley Val R | Vice President | 3000 TAFT STREET, Hollywood, FL, 33021 |
| MENDELSON VICTOR H | Agent | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | C/O HEICO CORPORATION, 3000 TAFT STREET, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | C/O HEICO CORPORATION, 3000 TAFT STREET, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131 | - |
| AMENDMENT | 1997-10-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State