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KYC NEWS INC. - Florida Company Profile

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Company Details

Entity Name: KYC NEWS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Nov 1996 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Mar 2003 (22 years ago)
Document Number: P96000096574
FEI/EIN Number 650711424
Address: 113 SE 1st Avenue, # 173, MIAMI, FL, 33131, US
Mail Address: 113 SE 1st Avenue, # 173, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
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

Website:
https://www.offshorealert.com
Phone Number:
305-372-6296
E-mail Address:
admin@offshorealert.com
Fax Number:
305-372-8724
Contact Person:
NAOMI COMERFORD
User ID:
P0985721
Trade Name:
KYC NEWS INC

Unique Entity ID

Unique Entity ID:
L448AUCWHVH5
CAGE Code:
557X6
UEI Expiration Date:
2025-09-10

Business Information

Doing Business As:
KYC NEWS INC
URL:
https://www.offshorealert.com
Division Name:
KYC NEWS INC
Activation Date:
2024-09-12
Initial Registration Date:
2008-07-22

Commercial and government entity program

CAGE number:
557X6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-09-12
CAGE Expiration:
2029-09-12
SAM Expiration:
2025-09-10

Contact Information

POC:
NAOMI COMERFORD
Corporate URL:
https://www.offshorealert.com

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
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
3475.00
Base And Exercised Options Value:
3475.00
Base And All Options Value:
3475.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2017-02-23
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
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
4000.00
Base And Exercised Options Value:
4000.00
Base And All Options Value:
4000.00
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
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
1278.00
Base And Exercised Options Value:
1278.00
Base And All Options Value:
1278.00
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
Link:
View on USAspending
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
Link:
View on USAspending
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
Link:
View on USAspending
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
Link:
View on USAspending
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

Trademarks

Serial Number:
90138459
Mark:
OFFSHOREALERT
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-08-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
OFFSHOREALERT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Educational services, namely, providing in-person and virtual educational conferences in the field of international financial intelligence and investigations
First Use:
1997-02-24
International Classes:
041 - Primary Class
Class Status:
Active
For:
Providing on-line news and non-downloadable documents in the field of international finance
First Use:
1997-02-24
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing in-person and virtual professional networking events in the field of international financial intelligence and investigations
First Use:
1997-02-24
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
78710857
Mark:
OFFSHOREALERT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2005-09-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
OFFSHOREALERT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
providing on-line newsletters in the field of international finance
First Use:
1997-11-30
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77717653
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2009-04-20
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Providing databases featuring court records and court related legal materials and law enforcement announcements and regulatory actions
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
77717647
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2009-04-20
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Providing news and information in the field of international finance; providing online news and information in the field of international finance
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
77717530
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2009-04-20
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Arranging and conducting educational conferences in the field of international finance and distribution of course materials in connection therewith
First Use:
2006-12-06
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$48,700
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$49,107.19
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $48,700
Jobs Reported:
3
Initial Approval Amount:
$44,785
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,785
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$45,246.53
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $44,785

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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