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HEICO CORPORATION

Active

in

Registration No.
P93000006566
Incorporation Date
1993-01-27
Company Type
N/A
Address
HOLLYWOOD, United States
Website
heico.com/
Source: Florida Department of State — Sunbiz

HEICO Corporation is a Florida corporation registered with the Florida Department of State, Division of Corporations, under document number P93000006566. It was incorporated on 27 January 1993, and its registry status is currently listed as active. The company is a publicly traded aerospace, defense and electronics manufacturer that designs, produces, repairs and distributes replacement parts, components and systems primarily for commercial, military and business aviation, alongside electronic products used in defense, space, medical, telecommunications and industrial applications.

The company operates through two reportable segments. The Flight Support Group designs and manufactures jet engine and aircraft component replacement parts, provides repair and overhaul services for engines, avionics, instruments and aircraft surfaces, and distributes hydraulic, pneumatic, structural and electro-mechanical components; it accounted for approximately 70% of net sales in fiscal 2025. The Electronic Technologies Group designs and manufactures electronic, microwave and electro-optical equipment, power conversion products, high-voltage interconnects and related components for aerospace, defense, space, medical and industrial customers, and generated the remaining approximately 30% of net sales in the same period.

HEICO Corporation’s Common Stock and Class A Common Stock trade on the New York Stock Exchange under the ticker symbols HEI and HEI.A. According to the company’s official website, its headquarters are located in Hollywood, Florida.

For the fiscal year ended 31 October 2025, the company reported consolidated net sales of $4,485.0 million, an increase of 16% from $3,857.7 million in fiscal 2024, with operating income of $1,019.0 million and net income of $690.4 million. Growth was reported across both operating segments, with the Flight Support Group generating net sales of $3,117.3 million and the Electronic Technologies Group generating net sales of $1,413.1 million.

HEICO Corporation continued to expand through acquisitions during this period. On 17 April 2025, a subsidiary within its Flight Support Group acquired the ownership interests of Rosen Aviation, LLC, a designer of in-cabin displays and control panels for business and VVIP aircraft. The fiscal 2025 results also referenced five further acquisitions completed during the year, split between the Flight Support Group and Electronic Technologies Group segments.

Data Provenance
This record is sourced directly from official government registries, including Florida Department of State — Sunbiz.

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Shareholders

5

Five shareholders are shown on HEICO Corporation’s registry card, drawn from a wider financial-data feed listing 32 institutional holdings in the company’s stock; this is a feed of major institutional positions rather than the complete shareholder base of the company. HEICO Corporation has two publicly traded share classes, Common Stock and Class A Common Stock, both listed on the New York Stock Exchange, and its full shareholder register is not published; disclosure instead follows the U.S. Securities and Exchange Commission’s rules requiring beneficial owners of more than 5% of either class to be identified in the company’s periodic filings.

According to HEICO Corporation’s proxy statement filed with the SEC (record date 16 January 2026), the largest disclosed shareholder interest in Common Stock was the “Mendelson Reporting Group”, reported at 9,230,070 shares, or 16.47% of the 55,142,805 shares of Common Stock outstanding. This group is described in the filing as comprising Arlene H. Mendelson, Eric A. Mendelson, Victor H. Mendelson and a number of related family trusts, partnerships and charitable entities; the filing does not separately state an individual percentage for each family member outside this combined group total. Arlene H. Mendelson was also separately disclosed as beneficially owning 4,050,114 shares, or 7.33%, of Common Stock in her own name. Other disclosed holders of more than 5% of Common Stock as of the same date included Dr. Herbert A. Wertheim (7.45%), Capital World Investors (9.20%), The Vanguard Group, Inc. (6.57%) and BlackRock, Inc. (5.10%). For Class A Common Stock (84,266,714 shares outstanding), the same filing disclosed Principal Global Investors, LLC at 11.60%, The Vanguard Group, Inc. at 9.99%, Dr. Herbert A. Wertheim at 7.74%, BlackRock, Inc. at 6.31% and FMR LLC at 5.87%. All of these holdings are reported as of the proxy’s record date, and none is described in the filing as an indirect holding through a separately identified corporate parent.

Because HEICO Corporation’s own SEC filing identifies Arlene H. Mendelson as an individual beneficially owning more than 5% of Common Stock, and separately identifies the wider Mendelson family reporting group at 16.47%, these disclosures are the closest verified beneficial-ownership information available. However, no single natural person is shown crossing a majority or controlling threshold, and the filing does not provide enough detail to calculate a separate effective ownership percentage for Eric A. Mendelson or Victor H. Mendelson individually, so no further ultimate-beneficial-owner conclusion is stated for them.

Shareholder disclosure for HEICO Corporation is best described as major shareholders only: the SEC’s beneficial-ownership rules require disclosure only of holders crossing the 5% threshold in each share class, so smaller shareholdings and the identities of most retail shareholders are not publicly available. The proxy-statement figures above are dated to its 16 January 2026 record date; the separate institutional-holdings feed referenced above was recorded as of 4 September 2026.

Shareholder Type Holding Source Document
Capital World Investors 5.7% Florida Department of State — Sunbiz
State Street Corporation 1.7% Florida Department of State — Sunbiz
Invesco Ltd. 1% Florida Department of State — Sunbiz
American Century Companies Inc 0.9% Florida Department of State — Sunbiz
Nuveen, LLC 0.8% Florida Department of State — Sunbiz

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Officers

5

HEICO Corporation’s public filings identify four current senior executive officers and two current executive directors, alongside seven independent, non-executive directors, based on the company’s Form 10-K for the fiscal year ended 31 October 2025 and its proxy statement (record date 16 January 2026). Eric A. Mendelson and Victor H. Mendelson serve as Co-Chairmen of the Board, Co-Chief Executive Officers and directors of HEICO Corporation, and additionally serve respectively as President and Chief Executive Officer of the company’s Flight Support Group and its Electronic Technologies Group. Carlos L. Macau, Jr. serves as Executive Vice President, Chief Financial Officer and Treasurer. Bradley K. Rowen serves as Chief Accounting Officer and Assistant Treasurer.

Victor H. Mendelson is also named in Florida’s corporate registry as HEICO Corporation’s registered agent, with a correspondence address at 825 Brickell Bay Drive, Suite 1644, Miami, Florida; this is a registered-agent service address for official communications and should not be read as his personal residence. None of the sources reviewed disclose the nationality or country of residence of any current officer or director, and U.S. securities filings of this kind do not generally require that information to be reported, so nationality is recorded here as not disclosed for all individuals named.

Three verified recent changes affect HEICO Corporation’s senior officers. First, Bradley K. Rowen was appointed Chief Accounting Officer and Assistant Treasurer effective 14 February 2025, succeeding Steven M. Walker, who retired from that role on the same date after remaining with the company through a transition period; this was disclosed in a Form 8-K filed with the SEC on 10 February 2025. Second, Eric A. Mendelson and Victor H. Mendelson became Co-Chief Executive Officers of HEICO Corporation effective May 2025, as described in the company’s fiscal 2025 Form 10-K. Third, following the death of Executive Chairman Laurans A. Mendelson on 27 September 2025, Eric A. Mendelson and Victor H. Mendelson were named Co-Chairmen of the Board effective September 2025, as announced by the company on 29 September 2025.

HEICO Corporation’s own registry card lists 18 officer records with Florida’s Division of Corporations, some of which appear to reflect earlier registered-agent filings rather than current executive appointments and could not be independently matched to a verifiable current role; these entries are not repeated here. Overall, officer information for HEICO Corporation is best described as partial: current senior executive roles are well documented in SEC filings, but historical appointment and resignation dates for all registry-listed officers, and any officer nationality or residence, are not publicly disclosed.

VH
Victor H. Mendelson ACTIVE

Residence
🇺🇸 United States
Occupation
Co-ceo, Co-president & Co-chairman

VJ
Vetter Judith ACTIVE

Residence
🇺🇸 United States
Occupation
Asst

WH
William Heinicke ACTIVE

Residence
🇺🇸 United States
Occupation
Founder

HW
HEICHEL WILLIAM ACTIVE

Residence
🇺🇸 United States
Occupation
Agent

MV
MENDELSON VICTOR ACTIVE

Residence
🇺🇸 United States
Occupation
Agent

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Group Structure

HEICO Corporation is the publicly traded ultimate parent of its corporate group. No parent company above HEICO Corporation is identified in the U.S. Securities and Exchange Commission filings made under the company’s own registrant status, and the company files as an independent reporting entity rather than as a subsidiary of another public group.

The corporate-linkage data supplied with this profile lists more than 100 subsidiary entities beneath HEICO Corporation, organized principally beneath two intermediate holding companies that correspond to the two operating segments described in HEICO Corporation’s SEC filings: the Flight Support Group and the Electronic Technologies Group. Most listed entities are registered in the United States; the remainder are spread across France, the United Kingdom, Singapore, Hong Kong, mainland China, South Korea, Mexico, India, Morocco, Vietnam, Sweden and Canada. Ownership percentages are not stated for these entities in the supplied data, and a 100% ownership interest should not be assumed for any of them; where an ownership percentage is not disclosed, it is reported here as not disclosed rather than estimated.

Two of the listed relationships can be independently corroborated through the company’s own announcements. Wencor Group, LLC, listed as a subsidiary within the Flight Support Group structure, was acquired by HEICO Corporation on 4 August 2023 from affiliates of Warburg Pincus LLC and Wencor’s management, for cash and HEICO Class A Common Stock together valued at approximately $2.05 billion; this was, by the company’s own description, its largest acquisition to date. Rosen Aviation, LLC, also listed within the Flight Support Group structure, had its ownership interests acquired by HEICO Corporation’s Mid Continent Controls, Inc. subsidiary on 17 April 2025, as announced by the company on 21 April 2025.

HEICO Corporation’s fiscal 2025 results additionally referenced five further acquisitions completed during that fiscal year, three by the Electronic Technologies Group and two by the Flight Support Group, though the individual acquired entities were not named in that release and are not separately verified here.

Corporate-linkage information for HEICO Corporation is best described as partial: a broad tree of subsidiary entities is available, and it is corroborated for the largest and most recent acquisitions by the company’s own announcements, but voting and ownership percentages are not disclosed for any listed entity, and the completeness of the tree for smaller or more recently formed foreign entities has not been independently verified.

Ultimate HQ
Heico Corporation
United States
Sunshine Avionics LLC
United StatesUS FL L08000013084

Heico Aerospace Parts Corp.
United StatesUS OH P01000088129

Avitech Engineering Corporation
United StatesUS CA P01000076642

Future Aviation, Inc.
United StatesUS FL P00000052181

Seal Dynamics LLC+ subsidiaries
United StatesUS NY L05000106167

Northwings Accessories Corp.
United StatesUS FL S96705

Aerodesign, Inc.
United StatesUS TN 000409770

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Frequently Asked Questions

Who owns HEICO CORPORATION?

Five shareholders are currently on record for HEICO CORPORATION, reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Capital World Investors, holding 5.7% — the largest recorded stake — followed by State Street Corporation at 1.7%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HEICO CORPORATION's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HEICO CORPORATION is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HEICO CORPORATION have on record?

5 shareholders are shown on record for HEICO CORPORATION. The register reports 32 in total; only the top 5 by holding are shown here.

What is HEICO CORPORATION's company registration number?

HEICO CORPORATION's registration number is P93000006566, filed with Florida Department of State — Sunbiz in United States. Its current status on the register is active.

Is HEICO CORPORATION still an active company?

HEICO CORPORATION's status on Florida Department of State — Sunbiz is listed as active.

When was HEICO CORPORATION incorporated?

HEICO CORPORATION was incorporated on 27 January 1993, according to Florida Department of State — Sunbiz.

What is HEICO CORPORATION's registered address?

The registered address on file for HEICO CORPORATION is HOLLYWOOD, United States.

Who are the officers/directors of HEICO CORPORATION?

The Co-ceo, Co-president & Co-chairman of HEICO CORPORATION on record is Victor H. Mendelson; 5 officers are shown here, filed with Florida Department of State — Sunbiz. Management authority at HEICO CORPORATION sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HEICO CORPORATION have a parent company or subsidiaries?

HEICO CORPORATION sits 2 levels below its ultimate parent, Heico Corporation, registered in United States. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HEICO CORPORATION's ownership over time?

This profile reflects a point-in-time snapshot from Florida Department of State — Sunbiz. Zavia's monitoring API can track changes to HEICO CORPORATION's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HEICO CORPORATION's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like HEICO CORPORATION's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Florida Department of State — Sunbiz and was last synced on 8 September 2026.

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