TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE, INC.
FORT MYERS, FLORIDA

TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE, INC. is an Active company incorporated on April 18, 2017 with the registered number N17000004204. This Domestic Non Profit company is located at 2743 1st St STE 2402, Jeff Hardy, Fort Myers, FL, 33916, US and has been running for nine years. There are currently two active principals.

KEY FACTS ABOUT TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE, INC.

  1. US Businesses
  2. Companies in Florida
  3. Lee County Companies
Company name
TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE, INC.
Status
Active
Filed Number
N17000004204
FEI Number
82-1648308
Date of Incorporation
April 18, 2017
Age - 9 years
Home State
FL
Company Type
Domestic Non Profit

TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE, INC. NEAR ME

Principal Address
2743 1st St STE 2402,
Jeff Hardy,
Fort Myers,
FL,
33916,
US

See Also

TRANSNATIONAL AGENCY, INC TRANSNATIONAL AGGREGATES SOLUTION LLC TRANSNATIONAL BANKCARD L.L.C. TRANSNATIONAL BUSINESS SOLUTIONS LLC TRANSNATIONAL CHRISTIAN SCHOOL CORP.

Officers and Directors

The TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE, INC. managed by the two persons from Fort Myers, Egham on following positions: Director

Jeffrey Hardy

Position
Director Active
From
Fort Myers, FL
Jeffrey Hardy Related Companies

Shelley Duggan

Position
Director Active
From
Egham, Su, Su
Shelley Duggan Related Companies



Registered Agent is Jeffrey P Hardy

From
Fort Myers, 33916

Annual Reports

2025
March 4, 2025
2024
February 25, 2024