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  5. TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE, INC.

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

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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
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hardy Jeffrey Director 2743 1st St, Fort Myers, FL, 33916
Duggan Shelley Director Rusham Park Whitehall Lane, Egham, Su, TW20 NW
HARDY JEFFREY P Agent 2743 1st Street, Fort Myers, FL, 33916

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
FJZ4U8RA4BB4
CAGE Code:
91H11
UEI Expiration Date:
2025-12-13

Business Information

Doing Business As:
TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE INC
URL:
tracit.org
Activation Date:
2024-12-17
Initial Registration Date:
2021-06-03

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

Trademarks

Serial Number:
87736757
Mark:
TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-12-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Association services, namely, promoting the interests of businessmen, businesswomen and intellectual property owners and rights holders in addressing all forms of illegal trade; Lobbying services, namely, promoting the interests of businessmen, businesswomen and intellectual property owners and righ...
First Use:
2017-06-21
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87736780
Mark:
TRACIT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2017-12-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRACIT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Association services, namely, promoting the interests of businessmen, businesswomen and intellectual property owners and rights holders in addressing all forms of illegal trade; Lobbying services, namely, promoting the interests of businessmen, businesswomen and intellectual property owners and righ...
First Use:
2017-06-21
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
87736807
Mark:
TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE TRACIT.ORG
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2017-12-28
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE TRACIT.ORG
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Association services, namely, promoting the interests of businessmen, businesswomen and intellectual property owners and rights holders in addressing all forms of illegal trade; Lobbying services, namely, promoting the interests of businessmen, businesswomen and intellectual property owners and righ...
First Use:
2017-06-21
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Tax Exempt

Employer Identification Number (EIN) :
82-1648308
In Care Of Name:
% JEFFREY P HARDY
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)
Ruling Date:
2019-05
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Boards of Trade

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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