Detail by Officer/Registered Agent Name
Florida Profit Corporation
HEICO AEROSPACE HOLDINGS CORP.
Filing Information
P97000087816
65-0831428
10/10/1997
FL
ACTIVE
AMENDMENT
10/30/1997
NONE
Principal Address
Changed: 06/29/2020
C/O HEICO CORPORATION
3000 TAFT STREET
HOLLYWOOD, FL 33021
3000 TAFT STREET
HOLLYWOOD, FL 33021
Changed: 06/29/2020
Mailing Address
Changed: 06/29/2020
C/O HEICO CORPORATION
3000 TAFT STREET
HOLLYWOOD, FL 33021
3000 TAFT STREET
HOLLYWOOD, FL 33021
Changed: 06/29/2020
Registered Agent Name & Address
MENDELSON, VICTOR H
Address Changed: 06/29/2020
825 BRICKELL BAY DRIVE
SUITE 1644
MIAMI, FL 33131
SUITE 1644
MIAMI, FL 33131
Address Changed: 06/29/2020
Officer/Director Detail
Name & Address
Title Secretary
LETENDRE, ELIZABETH R.
Title Asst. Secretary
Vivian, Machado
Title President and Chief Executive Officer, Director
Mendelson, Eric A.
Title Chairman of the Board, Director
MENDELSON, LAURANS A.
Title Executive Vice President and Chief Financial Officer, Director
Macau, Carlos L., Jr.
Title Vice President - Strategy, Director
Shelley, Val R.
Title General Counsel
Pallot, Joseph W.
Title Group Controller
Cohen, Ira
Title Asst. Secretary
Julissa, Martinez P.
Title Secretary
LETENDRE, ELIZABETH R.
3000 TAFT STREET
HOLLYWOOD, FL 33021
HOLLYWOOD, FL 33021
Title Asst. Secretary
Vivian, Machado
825 BRICKELL BAY DRIVE
SUITE 1644
MIAMI, FL 33131
SUITE 1644
MIAMI, FL 33131
Title President and Chief Executive Officer, Director
Mendelson, Eric A.
825 BRICKELL BAY DRIVE
SUITE 1644
MIAMI, FL 33131
SUITE 1644
MIAMI, FL 33131
Title Chairman of the Board, Director
MENDELSON, LAURANS A.
825 BRICKELL BAY DRIVE
SUITE 1644
MIAMI, FL 33131
SUITE 1644
MIAMI, FL 33131
Title Executive Vice President and Chief Financial Officer, Director
Macau, Carlos L., Jr.
3000 TAFT STREET
HOLLYWOOD, FL 33021
HOLLYWOOD, FL 33021
Title Vice President - Strategy, Director
Shelley, Val R.
3000 TAFT STREET
Hollywood, FL 33021
Hollywood, FL 33021
Title General Counsel
Pallot, Joseph W.
825 BRICKELL BAY DRIVE
SUITE 1644
MIAMI, FL 33131
SUITE 1644
MIAMI, FL 33131
Title Group Controller
Cohen, Ira
3000 TAFT STREET
Hollywood, FL 33021
Hollywood, FL 33021
Title Asst. Secretary
Julissa, Martinez P.
3000 TAFT STREET
HOLLYWOOD, FL 33021
HOLLYWOOD, FL 33021
Annual Reports
Report Year | Filed Date |
2022 | 04/28/2022 |
2023 | 04/26/2023 |
2024 | 04/03/2024 |
Document Images