MAS CHECKS, INC. - Florida Company Profile

Company Details

Entity Name:	MAS CHECKS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	12 Feb 2018 (7 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	F18000000733
FEI/EIN Number	452914607 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	800 BELLE TERRE PKY STE 200 PMB 350, PALM COAST, FL, 32164, US
Mail Address:	800 BELLE TERRE PKY STE 200 PMB 350, PALM COAST, FL, 32164, US
ZIP code:	32164
County:	Flagler
Place of Formation:	OHIO

Name	Role	Address
TOTH MARY	President	18 KAUFMAN PL, PALM COAST, FL, 32164
TOTH MARY	Agent	800 BELLE TERRE PKY STE 200 PMB 350, PALM COAST, FL, 32164

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2021-09-24	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1620058501

2021-02-19

0491

PPS

18 Kaufman Pl 18 Kaufman Pl, Palm Coast, FL, 32164-5680

Loan Status Date	2021-11-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4167
Loan Approval Amount (current)	4167
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Palm Coast, FLAGLER, FL, 32164-5680
Project Congressional District	FL-06
Number of Employees	2
NAICS code	561611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4194.66
Forgiveness Paid Date	2021-10-20

3699537410

2020-05-07

0491

PPP

18 KAUFMAN PL, PALM COAST, FL, 32164

Loan Status Date	2021-08-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6200
Loan Approval Amount (current)	6200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	PALM COAST, FLAGLER, FL, 32164-0001
Project Congressional District	FL-06
Number of Employees	1
NAICS code	561611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6273.88
Forgiveness Paid Date	2021-07-19

Date of last update: 01 Apr 2025