| Entity Name: | TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 18 Apr 2017 (8 years ago) |
| Document Number: | N17000004204 |
| FEI/EIN Number | 82-1648308 |
| 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 |
| Name | Role | Address |
|---|---|---|
| HARDY JEFFREY P | Agent | 2743 1st Street, Fort Myers, FL, 33916 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-16 | 2743 1st St STE 2402, Jeff Hardy, Fort Myers, FL 33916 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-16 | 2743 1st St STE 2402, Jeff Hardy, Fort Myers, FL 33916 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-16 | 2743 1st Street, Suite 2402, Fort Myers, FL 33916 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
