| CRUZ PLASTER DRYWALL & TILE SPECIALTY INC. (P00000037591) | Director |
| DIAMOND STONE BY JC INC (P21000067081) | President |
| EL CLUB CUBANO LATINO-AMERICANO DE BROWARD, INC. (N97000001791) | TD |
| FLORIDIAN COASTLINE INSURANCE INC. (P05000167661) | President |
| FLORIDIAN COASTLINE PROPERTIES LLC (L09000024931) | MGRM |
| HILLSBORO FINANCIAL CORPORATION (P05000155770) | President |
| I&A CRUZ REALTY GROUP INC (P21000004731) | President |
| INFINITY RESEARCH CENTER, LLC (L23000515770) | AMBR |
| MENTRENDZ BARBERSHOP, LLC (L18000067790) | MGR |
| OUR G.I.G FREIGHT FORWARDING INC. (P05000007031) | President |
| PEGASO EXPRESS LLC (L14000177711) | MGR |
| VALENCIA UNIQUE JEWELRY CORP (P04000036220) | VP |
| VORTEX BROADBAND NETWORKS INC. (P00000081831) | DP |
| WOOD DOUGHNUTS FLORIDA LLC (L23000460681) | Mana |
| ADVANCED TRANSPORTATION GROUP, LLC (L15000063152) | MGR |
| AGROCIBAO LLC (L19000268782) | AMBR |
| AGUIRIANO TILE AND MARBLE CORP. (P13000087682) | Asst |
| CRUZ COMPTROL CORP. (L69024) | Director |
| CRUZ HOSPITALITY GROUP LLC (L24000077293) | AMBR |
| EL BRILLO DETAIL, INC. (P08000029542) | President |
| ELCKA CORP. (P14000065643) | VP |
| FLORIDIAN COASTLINE GROUP INC. (P05000167644) | President |
| FLORIDIAN COASTLINE MORTGAGE INC. (P05000168092) | President |
| FLORIDIAN COASTLINE REALTY INC. (P05000168094) | President |
| J & C RENT MANAGEMENT INC (P17000059522) | President |
| NUGZZ INTERNATIONAL LLC (L22000419452) | AMBR |
| RICONED, INC. (222863) | Vice President |
| RICONED, INC. (222863) | Secretary |
| SOUTHERN RETREAT LLC (L21000158982) | MGR |
| SPS SATELLITE SERVICE,INC (P08000005122) | President |
| MD ACCESS MEDICAL CENTER, INC. (P21000015654) | V/P |
| PALM CAY 3, LLC (L25000275854) | CEO, |
| POWER ELECTRICAL SERVICES, INC (P18000068215) | President |
| SUPERIOR FIRE ALARM & COMMUNICATIONS LLC (L09000072944) | PRES |
| AUTO BOOMIN SALES INC (P19000090586) | President |
| CRUZ PLASTER DRYWALL & TILE, INC. (P99000063845) | PD |
| FLORIBBEAN CAFE, INC. (P02000038956) | President |
| FLORIDA CUSTOM HOME DEVELOPERS INC (P21000009136) | President |
| FLORIDA CUSTOM PROPERTIES INC (P23000078726) | President |
| FLORIDA HOME DEVELOPERS LLC (L24000520276) | MGR |
| G.B. ENTERPRISE GROUP, INC. (P06000151897) | DPST |
| JC MITO ENGINE INC (P17000047427) | President |
| SPS MARBLE SERVICES INC (P10000050116) | Treasurer |
| SUNSHINE ADULT DAY CARE, INC. (P14000017997) | Pres |
| SUPERIOR FENCING, LLC (L18000142626) | MGR |
| TORNADO SHUTTERS AND GLASS CORP. (P99000054795) | PD |
| TORNADO SHUTTERS OF MIAMI, INC. (P01000048276) | President |
| ALL BINDERS & INDEXES, INC. (P93000017449) | PS |
| AUTO BOOMIN INCORPORATED (P15000079218) | President |
| BLUE KNIGHT INSPECTIONS LLC (L16000199518) | MGR |
| CARIBE ENTERPRISES, LLC (L12000136268) | MGR |
| CRUZ PREMIER PROPERTIES INC (P13000081059) | Pres |
| FLORIDIAN COASTLINE PREMIUM FINANCE LLC (L08000043129) | MGR |
| GAPC TILE'S AND DESIGN LLC (L18000203958) | MGR |
| GIANESISWORLDLLC (L23000316689) | MGR |
| HELIEXPORT USA INC. (P15000075829) | Director |
| I COM CORPORATION (P94000024218) | President |
| INFINITY HORIZONS ADULT DAYCARE CORP (P25000010298) | President |
| J & J CONSTRUCTION & INVESTMENT SERVICES LLC (L23000214837) | VP |
| JET MAINTENANCE, INC. (K58498) | TD |
| JUAN CARLOS CRUZ CORPORATION (P97000067089) | PSTD |
| JUAN'S C. CONNECTION, INC. (P98000056038) | PTSD |
| LA GALLERY RECORD INC (P18000004858) | President |
| MENTRENDZ EXECUTIVE STUDIOS LLC (L22000253989) | MGR |
| ROJO LAFLARE INC (P15000009047) | President |
| ROUND THE CLOCK ROADSIDE ASSISTANCE LLC (L22000515919) | AMBR |
| SPS MARBLE & GRANITE, INC. (P07000015749) | President |
| SQUEEGEE SQUAD WINDOW CLEANING LLC (L25000077678) | PRES |
| VALENCIA GOLD-N-DIAMONDS, LLC (L07000111738) | MGR |
| VALENCIA UNIQUE MANUFACTURE INC. (P01000083129) | President |