| A.M.B. INSURANCE, INC. (P96000046260) | Director |
| ALL STONE SURFACES OF PALM BEACH, INC. (P08000047551) | President |
| BANQUET MANAGEMENT SERVICES CORP. (P98000061251) | Director |
| DERPLAST C.A. INC. (P97000006440) | PD |
| GET IT DONE CONSTRUCTION POOLS & PAVERS LLC (L24000509091) | MGR |
| J.L. VALDES CONSTRUCTION INC. (638700) | PD |
| JLV EXPRESS TRANSPORT INC. (P21000022360) | President |
| JLV INVESTMENT GROUP, INC. (P03000031830) | Director |
| JM PRECISION MARKETING CORP. (P93000075380) | PD |
| MEGAMED GROUP, INC. (P01000045220) | Director |
| MIAMI PALMETTO EXPORT, CORP. (S85160) | PD |
| ROYAL TRUST MORTGAGE CORP. (G99641) | Director |
| SUNSHINE ASSOCIATES, INC. (452010) | Vice President |
| TRANSNATIONAL FUNDING CORPORATION (592031) | Director |
| VALDES & FAMILY TRUCKING LLC (L19000189840) | MGR |
| VALDES INVESTMENT GROUP INC. (P04000034790) | President |
| VIOLINES BANQUET HALL-HIALEAH CORP. (P96000083461) | Director |
| HG AND J CORP. (P22000008512) | President |
| INTERNATIONAL FINANCE & TRADE, INC. (P98000019242) | DP |
| J & A AUTO SALES USA, CORP. (P04000100042) | PD |
| J & A CONSTRUCTION SERVICES (USA), INC. (P06000083293) | President |
| MEDI-CONCEPTS GROUP, INC. (P01000044243) | Director |
| TEQUILA KNOCKOUT TKO, INC. (P07000111952) | DS |
| TRANSCONTINENTAL ASSOCIATES, INC. (481802) | VD |
| TRANSUN INSURANCE COMPANY, LTD. (P18432) | Director |
| TREVI ENTERTAINMENT, INC. (P95000055923) | Director |
| WARRIORS CONSULTING GROUP LLC (L17000171874) | MGR |
| CENTRAL AUTO ENTERPRISES CORP. (P93000001265) | VP |
| DANNY AUTO SALES CORP. (G97285) | SD |
| ENDLESS INSURANCE SERVICES, INC. (P03000031815) | President |
| J.Y.C. EXPRESS, LLC (L20000158265) | MGR |
| J.Y.C. EXPRESS, LLC (L20000158265) | Pres |
| JOMAG, INC. (M36805) | Trea |
| JV AUTO CARE, LLC (L06000086974) | MGRM |
| TECHNOMED GROUP INC. (P03000099994) | President |
| TECHNOMED INTERNATIONAL, INC. (P93000056744) | VD |
| TRANSA REINSURANCE & MARINE MANAGERS INC. (F95985) | VP |
| 9 CAMBRIDGE A (L20000073156) | MGR |
| CONSUMER GUIDE, INC. (P94000084467) | Director |
| HEREDAD AMERICA IMPORTS, L.L.C. (L06000038597) | MGRM |
| MARINE MOTORS COMPANY LLC (L15000172346) | MGRM |
| XTREME INSURANCE GROUP, INC. (P04000014947) | Director |
| ARTIMISA DRYWALL LLC (L24000042898) | MGR |
| CARNAVAL 2000, INC. (P97000050439) | PD |
| COUNTY WIDE COMMUNITY SERVICES, INC. (N01000000178) | Director |
| DRYWALL EL SABROSO INC (P18000075478) | President |
| GARI TOBACCO BROKERS LLC (L12000125098) | MGR |
| J.R.V. INC. (F52438) | PD |