TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE INC
FORT MYERS,
Florida,
33916
EIN: 82-1648308
Community Improvement, Capacity Building
DEMOGRAPHIC
ADDRESS
2743 1ST STREET
33916
COUNTY
lee county, FL
IN CARE OF NAME
JEFFREY P HARDY
ORGANIZATIONAL OVERVIEW & RANKINGS
TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE INC is a based in FORT MYERS, FL, focused on Community Improvement, Capacity Building causes , specifically Boards of Trade. Established in May 2019, it operates as an independent corporation and contributions are not tax-deductible .
With total assets of $440,668.00, this ranks 308,422 among 2,656,690 nonprofits nationally (Top 12%), demonstrating significant financial capacity relative to its peers. At the state level, it stands at 14,719 out of 155,377 organizations in FL (Top 10%).
In lee county, FL, the organization ranks 488 out of 4,380 nonprofits by assets (Top 12%), while locally in fort myers, it stands at 198 among 1,754 organizations (Top 11%).
The organization reported annual revenue of $554,150.00, ranking 173,274 nationally (Top 7%) and 7,980 in FL (Top 6%).
Within its specific NTEE classification (S46 - S: Community Improvement, Capacity Building), which includes 1,224 similar organizations, TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE INC ranks 114 in assets (Top 9%) and 102 in revenue (Top 8%).
The organization files a 990 (all other) or 990EZ return and operates on a November fiscal year.
CLASSIFICATION
ORGANIZATION CODE
1: Corporation
DEDUCTIBILITY CODE
2: Contributions are not deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
N/A
NTEE COMMON CODE
S: Community Improvement, Capacity Building
NTEE CODE
S46: Boards of Trade
FOUNDATION CODE
N/A
EXEMPT ORGANIZATION STATUS CODE
N/A
FINANCIALS
TAX PERIOD
12/2022
ACCOUNTING PERIOD
12
INCOME CODE
5: $500,000 to $999,999
INCOME AMOUNT
$554,150.00
FORM 990 REVENUE AMOUNT
$554,150.00
RULING DATE
05/2019
ASSET CODE
4: $100,000 to $499,999
ASSET AMOUNT
$440,668.00
FILING REQUIREMENT CODE
990 (all other) or 990EZ return
PF FILING REQUIREMENT CODE
No 990-PF return
Disclaimer: While we are confident of the accuracy of the information on this page, we encourage you verify the information directly with IRS. The IRS has a toll-free number for this at 1-877-829-5500 or visit www.irs.gov.
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