EX-21 8 hc31251_ex21.txt EXHIBIT 21 Exhibit 21 SUBSIDIARIES OF HEICO CORPORATION NAME STATE OF INCORPORATION ---- ---------------------- HEICO Aerospace Holdings Corp. Florida HEICO Aerospace Corporation Florida Jet Avion Corporation Florida LPI Industries Corporation Florida Aircraft Technology, Inc. Florida Northwings Accessories Corp. Florida HNW Building Corp. Florida McClain International, Inc. Georgia McClain Property Corp. Florida Rogers-Dierks, Inc. Florida Turbine Kinetics, Inc. Florida Air Radio & Instruments Corp. Florida Thermal Structures, Inc. California TSI Quality Honeycomb Holdings Corp. (Inactive) California Future Aviation, Inc. Florida Avitech Engineering Corp., formerly Florida known as Avitech Acquisition Corp. ATK Acquisition Corp. Florida Parts Advantage, LLC Delaware Aviation Facilities, Inc., formerly Florida known as AFI Acquisition Corp. HEICO Aerospace Parts Corp., formerly Florida known as Flight Specialties Acquisition Corp. Jetseal, Inc. Delaware HEICO Aerospace C&A Corp. Florida HT Parts, LLC Delaware AD HEICO Acquisition Corp. Florida Aero Design, Inc. Tennessee Battery Shop, LLC Tennessee Niacc Technology, Inc. formerly known as Niacc Acquisition Corp. Florida HEICO Electronic Technologies Corp. Florida Radiant Power Corp. Florida Leader Tech, Inc. Florida Santa Barbara Infrared, Inc. California 101 Lummis Road Corp (Inactive) Florida Analog Modules, Inc. Florida Inertial Airline Services, Inc. Ohio Sierra Microwave Technology, LLC Delaware HEICO International Corporation U.S. Virgin Islands HEICO East Corporation Florida Direct subsidiaries of the Company include HEICO Aerospace Holdings Corp., HEICO Electronic Technologies Corp., HEICO International Corporation, and HEICO East Corporation, which are all wholly-owned, except for HEICO Aerospace Holdings Corp., which is 80% owned. All of the subsidiaries of HEICO Aerospace Holdings Corp. are wholly-owned except Parts Advantage, LLC, which is 84% owned, Aviation Facilities, Inc., which is 80% owned, and HT Parts, LLC, which is 50% owned. All of the subsidiaries of HEICO Electronic Technologies Corp. are wholly-owned except Sierra Microwave Technology, LLC, which was acquired in December 2003 and is 80% owned.