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  5. DHARMA RESEARCH, INC.

DHARMA RESEARCH, INC.

Company Details

Entity Name: DHARMA RESEARCH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Mar 2012 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 12 Mar 2021 (4 years ago)
Document Number: P12000025955
FEI/EIN Number 45-4807434
Address: 5220 N.W. 72 AVE, BAY 15, MIAMI, FL, 33166, US
Mail Address: 5220 N.W. 72 AVE, BAY 15, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DHARMA 401(K) RETIREMENT SAVINGS PLAN 2023 454807434 2024-06-22 DHARMA RESEARCH, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 339110
Sponsor’s telephone number 3054829669
Plan sponsor’s address 5220 NW 72ND AVE, UNIT 15, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2024-06-22
Name of individual signing MARIA CARLES
Valid signature Filed with authorized/valid electronic signature
DHARMA 401(K) RETIREMENT SAVINGS PLAN 2022 454807434 2023-06-03 DHARMA RESEARCH, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 339110
Sponsor’s telephone number 3054829669
Plan sponsor’s address 5220 NW 72ND AVE, UNIT 15, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2023-06-03
Name of individual signing MARIA JOSE CARLES
Valid signature Filed with authorized/valid electronic signature
DHARMA 401(K) RETIREMENT SAVINGS PLAN 2021 454807434 2022-07-07 DHARMA RESEARCH, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 339110
Sponsor’s telephone number 3054829669
Plan sponsor’s address 5220 NW 72ND AVE, UNIT 15, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing MARIA JOSE CARLES
Valid signature Filed with authorized/valid electronic signature
DHARMA 401 (K) RETIREMENT SAVINGS PLAN 2021 454807434 2022-07-05 DHARMA RESEARCH, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 339110
Sponsor’s telephone number 3054829669
Plan sponsor’s DBA name DHARMA RESEARCH, INC.
Plan sponsor’s address 5220 NW 72ND AVE STE 15, MIAMI, FL, 331664858

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing MARIA CARLES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CARLES MARIA J Agent 7498 SW 122 STREET, MIAMI, FL, 33156

Director

Name Role Address
CARLES RICARDO A Director 7498 SW 122 STREET, MIAMI, FL, 33156
CARLES MARIA J Director 7498 SW 122 STREET, MIAMI, FL, 33156

President

Name Role Address
CARLES RICARDO A President 7498 SW 122 STREET, MIAMI, FL, 33156
CARLES MARIA J President 7498 SW 122 STREET, MIAMI, FL, 33156

Vice President

Name Role Address
CARLES MARIA J Vice President 7498 SW 122 STREET, MIAMI, FL, 33156

Secretary

Name Role Address
CARLES MARIA J Secretary 7498 SW 122 STREET, MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000039860 AVANT DENTAL SUPPLY ACTIVE 2021-03-23 2026-12-31 No data 5220 NW 72ND AVE BAY 15, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
MERGER 2021-03-12 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000211053

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-21
Merger 2021-03-12
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-16

Related by officers

CARLES RICARDO A

AVANT DENTAL SUPPLY LLC FAZZET LLC RICARDO, LLC AMERICAN TRADING & MANUFACTURING CORP. MANTRAS, INC.

CARLES MARIA J

FAZZET LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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