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KYC NEWS INC. - Florida Company Profile

Company Details

Entity Name: KYC NEWS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KYC NEWS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Nov 1996 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Mar 2003 (22 years ago)
Document Number: P96000096574
FEI/EIN Number 650711424

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 113 SE 1st Avenue, # 173, MIAMI, FL, 33131, US
Mail Address: 113 SE 1st Avenue, # 173, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marchant David Director 113 SE 1st Avenue, MIAMI, FL, 33131
HART DAVID J Agent 7300 Biscayne Blvd, MIAMI, FL, 33138

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
305-372-8724
Contact Person:
NAOMI COMERFORD
User ID:
P0985721
Trade Name:
KYC NEWS INC

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000073747 OFFSHOREALERT ACTIVE 2017-07-09 2027-12-31 - 113 S.E. 1ST AVENUE, 173, MIAMI, FL, 33131
G11000077225 OFFSHOREALERT EXPIRED 2011-08-03 2016-12-31 - 21 SE 1ST AVE. 10TH FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-21 113 SE 1st Avenue, # 173, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-01-21 113 SE 1st Avenue, # 173, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2022-07-21 7300 Biscayne Blvd, Suite 200, MIAMI, FL 33138 -
NAME CHANGE AMENDMENT 2003-03-26 KYC NEWS INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-21
AMENDED ANNUAL REPORT 2022-07-21
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-27

USAspending Awards / Contracts

Procurement Instrument Identifier:
HSCEMS17P00008
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2017-02-23
Total Dollars Obligated:
3475.00
Current Total Value Of Award:
3475.00
Potential Total Value Of Award:
3475.00
Description:
IGF::CT::IGF EXHIBITION BOOTH SPACE FOR THE 15TH ANNUAL OFFSHOREALERT INVESTIGATIONS&INTELLIGENCE CONFERENCE.
Naics Code:
561110: OFFICE ADMINISTRATIVE SERVICES
Product Or Service Code:
X1AB: LEASE/RENTAL OF CONFERENCE SPACE AND FACILITIES
Procurement Instrument Identifier:
HSCEMD11P00036
Award Or Idv Flag:
AWARD
Award Type:
PO
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2011-03-02
Description:
EXHIBIT BOOTH RENTAL AT A CONFERENCE
Naics Code:
561920: CONVENTION AND TRADE SHOW ORGANIZERS
Product Or Service Code:
X292: LEASE-RENT OF EXHIBIT (NON-BLDG)
Procurement Instrument Identifier:
TIRNO10P00269
Award Or Idv Flag:
AWARD
Award Type:
PO
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2010-03-24
Description:
OFFSHORE ALERT SUBSCRIPTION FOR CI INT'L
Naics Code:
519130: INTERNET PUBLISHING AND BROADCASTING AND WEB SEARCH PORTALS
Product Or Service Code:
7630: NEWSPAPERS AND PERIODICALS

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48700.00
Total Face Value Of Loan:
48700.00
Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-48700.00
Total Face Value Of Loan:
0.00
Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
450000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44785.00
Total Face Value Of Loan:
44785.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48700
Current Approval Amount:
48700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
49107.19
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44785
Current Approval Amount:
44785
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
45246.53

Date of last update: 02 May 2025

Sources: Florida Department of State