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TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE, INC. - Florida Company Profile

Company Details

Entity Name: TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 18 Apr 2017 (8 years ago)
Document Number: N17000004204
FEI/EIN Number 82-1648308

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

Address: 2743 1st St STE 2402, Jeff Hardy, Fort Myers, FL, 33916, US
Mail Address: 2743 1st St STE 2402, Jeff Hardy, Fort Myers, FL, 33916, US
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hardy Jeffrey Director 2743 1st St, Fort Myers, FL, 33916
Benjamin David Director 825 8th Avenue 20th Floor, New York, NY, 10019
Duggan Shelley Director Rusham Park Whitehall Lane, Egham, Su, TW20 NW
HENDERSON SHEILA Director 15 Hill Street, London, W1J 5T
HARDY JEFFREY P Agent 2743 1st Street, Fort Myers, FL, 33916

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-16 2743 1st St STE 2402, Jeff Hardy, Fort Myers, FL 33916 -
CHANGE OF MAILING ADDRESS 2022-03-16 2743 1st St STE 2402, Jeff Hardy, Fort Myers, FL 33916 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-16 2743 1st Street, Suite 2402, Fort Myers, FL 33916 -

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-09
Domestic Non-Profit 2017-04-18

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-1648308 Corporation Unconditional Exemption 2743 1ST STREET, FORT MYERS, FL, 33916-1830 2019-05
In Care of Name % JEFFREY P HARDY
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 396665
Income Amount 639145
Form 990 Revenue Amount 639145
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Boards of Trade
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE INC
EIN 82-1648308
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE INC
EIN 82-1648308
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE INC
EIN 82-1648308
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE INC
EIN 82-1648308
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE INC
EIN 82-1648308
Tax Period 201712
Filing Type E
Return Type 990O
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State