TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE, INC.
Active
Domestic Non-Profit Corporation
Company Overview
TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE, INC. is a Domestic Non-Profit Corporation registered in the state of Florida. The business was filed on 04/18/2017 and is currently listed as Active. The official file number for this entity is N17000004204. The registered agent on file is Hardy Jeffrey P, located at 12471 Mcgregor Boulevard, Fort Myers, FL, 33919. The principal office address is located at 12471 Mcgregor Boulevard, 14, Fort Myers, FL, 33919.
Filing Information
Status
Active
Entity Type
Domestic Non-Profit Corporation
State Entity ID
N17000004204
Formation Date
04/18/2017
Formation State
FL
Addresses
Principal Address
12471 Mcgregor Boulevard, 14, Fort Myers, FL, 33919
Registered Agent
Registered Agent Name
Hardy Jeffrey P
Agent Address
12471 Mcgregor Boulevard, Fort Myers, FL, 33919
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Hardy Jeffrey | Dire | 12471 Mcgregor Boulevard |
| Duggan Shelley | Dire | Rusham Park Whitehall Lane |
Other Businesses Registered in Florida
- TRANS NATIONAL AIR, INC.
- TRANSNATIONAL AIR FREIGHT, INC.
- TRANSNATIONAL AGGREGATES SOLUTION LLC
- TRANSNATIONAL AGENCY, INC.
- TRANSNATIONAL AGENCY, INC
- TRANSNATIONAL ASSOCIATES, INC.
- TRANS NATIONAL AVIATION, INC.
- TRANS NATIONAL AVIATION, INC.
- TRANSNATIONAL AVIATION SYSTEMS, INC.
- TRANSNATIONAL BANKCARD L.L.C.
Record last updated on July 4, 2026 at 10:00 PM EST
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