| ASSOCIATED CHECK CASHERS, INC. (M97100) | Director |
| JUANO FISH INC (P16000045991) | PRES |
| M & F CABRERA AUTO REPAIRS INC. (P95000081201) | PD |
| ML DISCOUNT, INC. (P99000101260) | Director |
| MYSTIC COTTAGE #1 CORP (P17000003441) | VP |
| NAMICA INVESTMENTS, INC. (P09000059151) | President |
| NAMICA INVESTMENTS, INC. (P09000059151) | TREA |
| NAMICA INVESTMENTS, INC. (P09000059151) | SEC |
| NFS CORE & DRILLING CO. (P17000046580) | DVP |
| ROMO'S ROOF PAINTING, INC. (M34571) | SD |
| GRUPO MIGUEL & J CORP (P10000022733) | VP |
| M&M ROOF TECH LLC (L23000129513) | AMBR |
| MYSTIC COTTAGE INC (P05000013532) | President |
| SMARTMONEY FX CORP (P12000099512) | VP |
| ALL COUNTIES PLUMBING INC. (P10000087344) | QUAL |
| AMC PLUMBING CORP. (P07000131484) | President |
| BIG BILL'S FISHING, INC. (P05000045994) | DS |
| CABRERA & SON CORPORATION (P15000075074) | VP |
| CABRERA CONSULTING AND INVESTMENT LLC (L19000088005) | AMBR |
| CABRERA'S HOME REPAIRS CORP (P09000038844) | President |
| JMC & JEPPCCOM, INC. (P99000012525) | Director |
| MIAMI DJ FIESTA LATINA EVENTS LLC (L21000523875) | MGR |
| MIGLORE SERVICES INC (P13000006645) | President |
| MIGLORE SERVICES OF PSL INC (P15000045064) | President |
| MIMAS MOLDING INC. (P06000135404) | President |
| TITO MC & SERVICES CORP (P23000044025) | President |
| U.S. RADIOLOGY OF FLORIDA LLC (L13000061144) | MGR |
| CABRERA, LYNN & ASSOCIATES FINANCIAL CONSULTANTS, INC (P92000006716) | Director |
| CODADO, INC. (P02000034697) | STD |
| FISH 4 U INC (P11000046546) | President |
| M & J ENTERPRISES GROUP INC. (P05000032427) | PD |
| M C INVESTMENT GROUP, INC (P07000096467) | President |
| MAC DESIGN CONSULTING SERVICES, LLC (L08000007946) | MGRM |
| MIGUEL CABRERA FOUNDATION, INC. (N12000006265) | Director |
| MIGUEL'S UPHOLSTERY "LLC" (L21000047757) | CEO |
| MIJA CORP. (657816) | Director |
| ML INSTALLERS NY INC. (F18000000846) | CP |
| MORECA INTERNATIONAL, LLC (L14000130486) | AMBR |
| RANDY TRUCKING COMPANY, INC. (M13006) | Director |
| STAR COLLISION PAINT & BODY SHOP, INC. (V44627) | PT |
| 49TH COIN LAUNDRY, INC. (P99000001329) | PTD |
| BRERA TRUCKING, LLC (L22000401089) | MGR |
| CARIBBEAN RESORTS, INC. (J82749) | Director |
| CARISORT, INC. (J82759) | Director |
| J M C DRYWALL CORP. (K26078) | President |
| MIGUEL TRANSPORT AND SERVICES CORP (P17000033358) | President |
| PROTEIN 24, LLC (L15000192339) | MGR |
| QUICK WASH COIN LAUNDRY, INC. (P96000062558) | Director |
| SOLUTION AUTO PAINTING LLC (L16000228598) | MGR |
| TITO MC & AS SERVICES CORP (P23000030089) | Pres |
