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Updated 3/22/2025 10:26:36 PM

Mcgavren Investment Holdings Inc

Mcgavren Investment Holdings Inc is a For-Profit (Business) Corporation located in Surprise, AZ. Established on August 25, 2014, this corporation is officially registered under the document number F19485823 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 15417 W Becker Ln, Surprise, AZ 85379, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Darren Shur from Palm Beach County FL, holding the position of Director; Darren Shur from Palm Beach County FL, serving as the President/CEO; William J Mcentee Iii from Palm Beach County FL, serving as the CFO (Chief Financial Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed Anna L Madrid as its official registered agent, located at the same address as the corporation.

As of the latest update, Mcgavren Investment Holdings Inc filed its last annual reports on August 6, 2023

Filing information

Company Name Mcgavren Investment Holdings Inc
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number F19485823
Date Filed August 25, 2014
Company Age 11 years 2 months
State AZ
Status Active
Reason for Status In Good Standing
Approval Date 07/13/2018
Original Incorporation Date 08/25/2014
Domicile State Delaware
Business Type Other - Other - Holding Company/investment
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 08/25/2025

The data on Mcgavren Investment Holdings Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/22/2025.

Contact details

Principal Address

15417 W Becker Ln
Surprise, AZ 85379
County: Maricopa
Last Updated: 09/19/2014

Entity Principal Office Address

Capitol Services Inc 615 S Dupont Hwy
Dover, De 19901
Last Updated: 08/12/2024
County: Kent

Statutory Agent Information

Anna L Madrid
15417 W Becker Ln
Surprise, Az 85379
Agent Last Updated: 08/12/2024
County: Maricopa
Appointed Status: Active 9/19/2014

Officer/Director Details

Darren Shur
Director
1655 Palm Beach Lakes Blvd Ste 903, West Palm Beach
Palm Beach County, FL 33401
Darren Shur
President/CEO
1655 Palm Beach Lakes Blvd Ste 903, West Palm Beach
Palm Beach County, FL 33401
William J Mcentee Iii
CFO (Chief Financial Officer)
1655 Palm Beach Lakes Blvd Ste 903, West Palm Beach
Palm Beach County, FL 33401

Document History

Document Type
Barcode ID
Date
Status
Document Type 2024 Annual Report
Barcode ID 24081211208626
Filed Date 8/12/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23080607543492
Filed Date 8/6/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22082404511228
Filed Date 8/24/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 21072710464586
Filed Date 7/27/2021
Status Approved
Document Type 2020 Annual Report
Barcode ID 20081211181290
Filed Date 8/12/2020
Status Approved
Document Type 2019 Annual Report
Barcode ID 19070612336949
Filed Date 7/6/2019
Status Approved
Document Type 2018 Annual Report
Barcode ID 18071308460281
Filed Date 7/13/2018
Status Approved
Document Type 2017 Annual Report
Barcode ID 05982270
Filed Date 6/27/2017
Status APPROVED
Document Type 2016 Annual Report
Barcode ID 05619586
Filed Date 8/5/2016
Status APPROVED
Document Type 2015 Annual Report
Barcode ID 05208372
Filed Date 8/20/2015
Status APPROVED
Document Type Affidavit of Publication
Barcode ID 04870860
Filed Date 10/29/2014
Status Accepted
Document Type Application for Authority
Barcode ID 04748087
Filed Date 8/25/2014
Status APPROVED

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 8/25/2014
Barcode ID
Name Type True Name
Name MCGAVREN INVESTMENT HOLDINGS INC

Annual Reports

Report Year
Filed Date
Report Year 2017
Filed Date 06/27/2017
Report Year 2019
Filed Date 07/06/2019
Report Year 2018
Filed Date 07/13/2018
Report Year 2021
Filed Date 07/27/2021
Report Year 2016
Filed Date 08/05/2016
More...

Document Images

2024 Annual Report 8/12/2024
2023 Annual Report 8/6/2023
2022 Annual Report 8/24/2022
2021 Annual Report 7/27/2021
2020 Annual Report 8/12/2020
More...
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