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HEICO AEROSPACE HOLDINGS CORP. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Central Index Key

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.

CIK number:
0001985110
Phone:
954-987-4000

Latest Filings

Form type:
424B5
File number:
333-273297-76
Filing date:
2023-07-21
File:
Form type:
424B5
File number:
333-273297-76
Filing date:
2023-07-19
File:
Form type:
S-3ASR
File number:
333-273297-76
Filing date:
2023-07-18
File:

Events

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 - -

Documents

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