| A HOUSEWIFE'S CLEANING SOLUTION, LLC (L12000083411) | MGRM |
| A.M. & DAUGHTERS CORPORATION (P05000106530) | PD |
| EL MILAGRO SUPERMARKET, INC. (533631) | Director |
| JARUQUITO SUPERMARKET, CORP (448740) | Director |
| LOPEZ BOXING GYM INC. (N10000005481) | PRES |
| MARQUIS BANK (P07000051310) | D/P |
| MBL JANITOR INC (P14000077871) | President |
| MEDICAL MOBILE COLLECTION LLC (L25000163131) | MGR |
| MLO ENTERPRISE, INC. (P05000041811) | Director |
| EL FLANBOYAN RESTAURANT CORP. (P05000087892) | DP |
| FIX MY A/C, INC. (P01000001672) | Director |
| HELPING HANDS THRIFT STORE LLC (L11000047063) | MGR |
| MIALEX INVESTORS, CORP. (P02000122193) | President |
| ML CLEAN MASTERS LLC (L23000523583) | AMBR |
| SCHOENSTATT, INC. (F94000004233) | Offi |
| TRANSATLANTIC HOLDING CORP. (P99000037883) | CEO |
| 10937 SW 138TH PL LLC (L22000204135) | AMBR |
| GOLD FLAMINGO OF HIALEAH, INC. (M24945) | STD |
| J CASAL INVESTMENTS LLC (L19000220094) | MGR |
| JINOTEGA INVESTMENT CORP. (L07014) | Director |
| MIRIAM CANDIDA LOPEZ, PA (P14000019605) | Director |
| MIRLO ENTERPRISES CORP (P22000038045) | President |
| POSITIVE WOMEN INTERNATIONAL NETWORK, INC. (N96000006004) | Treasurer |
| R & M ENTERPRIZE LLC (L14000060094) | AMBR |
| TERRY BEACH APARTMENTS INC. (P96000007154) | Secretary |
| THE ART OF CERAMICS, INC. (P04000005014) | Secretary |
| AYBELY ENTERPRISE INC (P16000081476) | PT |
| BEST HEALTH ALF, INC (P09000021376) | President |
| CAPELLI UNISEX SALON AND SPA INC. (P07000124937) | President |
| EXECUTIVE FINANCE & LEASING CORPORATION (M05987) | Director |
| LATIN GROOVE DANCE STUDIOS, LLC. (L13000118157) | MGR |
| LONARNIC LLC (L12000025187) | MGRM |
| LOTA CORPORATION (444057) | TD |
| M & R ENTERPRIZES LLC (L15000004367) | MGR |
| MAID 2 CLEAN INC. (P12000041176) | VP |
| MAID 2 CLEAN INC. (P12000041176) | TREA |
| MAID 2 CLEAN INC. (P12000041176) | SEC |
| MAID 2 CLEAN INC. (P12000041176) | DIR |
| MARP ENTERPRISES, INC. (P94000027587) | Director |
| MLO TOTAL BODY CARE SPA SALON INC. (P10000011947) | Pres |
| MLO TOTAL BODY CARE SPA SALON INC. (P10000011947) | Trea |
| PAYLESS CLEANERS, INC. (L35337) | DV |
| PELO INVESTMENTS, INC. (F40097) | STD |
| POINT OF SERVICES LLC (L07000128096) | MGR |
| TAB FINANCIAL SERVICES, INC. (P01000088917) | CEO |
| TRANSATLANTIC BANK (H14806) | CEO |
| WEDGEWOOD VILLAS CONDOMINIUM OWNERS' ASSOCIATION, INC. (752516) | Secr |
| WHAT-EVER LLC (L20000270946) | MGR |
| 3760 SCHOOLHOUSE ROAD W, LLC (L14000189249) | MGR |
| ALCHY CLEANING LLC (L25000081068) | AMBR |
| CAPELLI HAIR STUDIO, INC. (P14000068009) | President |
| CRESPO'S PHOTOS & VIDEOS PRODUCTION INC. (P09000094098) | O |
| HEART OF A CHAMPION BASEBALL, CORP. (P14000051809) | Secretary |
| KEYS KARTS, LLC (L07000126919) | MGR, |
| OP POOLS LLC (L21000036479) | AMBR |
| RAY, THE A/C MAN, INC. (P01000001679) | Director |
| TEMPTROL AIR CONDITIONING, INC. (G22528) | STD |
| TEMPTROL BUILDING SERVICES, INC. (P95000018999) | SD |