| HANDARA INVESTMENTS, INC.Coral Gables, FL · Active | Coral Gables, FL | Corporation | Nov 1, 2013 | Active |
| VELERO HOLDINGS GROUP, L. L. C.Coral Gables, FL · Active | Coral Gables, FL | LLC | Aug 4, 2006 | Active |
| VELERO HOLDINGS, INC.Coral Gables, FL · Active | Coral Gables, FL | Corporation | May 21, 2004 | Active |
| BABY DEVELOPMENT CORP.Miami, FL · Inactive | Miami, FL | Corporation | Dec 13, 1978 | Inactive |
| CANLLO ENTERPRISES, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Mar 24, 1980 | Inactive |
| DINOS CORP.Miami, FL · Inactive | Miami, FL | Corporation | Apr 23, 1980 | Inactive |
| TOBACCO ETC., CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Feb 11, 1981 | Inactive |
| SEABREEZE REALTY COMPANYCoral Gables, FL · Active | Coral Gables, FL | Corporation | May 19, 1982 | Active |
| DADE INVESTMENTS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Aug 15, 1983 | Inactive |
| BUMPA CORP.Miami, FL · Inactive | Miami, FL | Corporation | Jul 16, 1985 | Inactive |
| FLORIDA PROPERTIES DIVERSIFIED, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Oct 17, 1985 | Inactive |
| MERCANTILE TRADERS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jan 30, 1986 | Inactive |
| PINAR INVESTMENT GROUP, LLCMiami, FL · Inactive | Miami, FL | LLC | May 27, 2004 | Inactive |
| VELERO HOLDINGS, L.L.C.Coral Gables, FL · Inactive | Coral Gables, FL | LLC | Apr 19, 2005 | Inactive |
| FERANVA INVESTMENT GROUP, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jan 16, 2008 | Inactive |
| RAVE CUP LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 30, 2012 | Inactive |
| ANVAZ INVESTMENTS, LLCMiami, FL · Inactive | Miami, FL | LLC | May 15, 2017 | Inactive |
| PONCE FINANCE, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jul 30, 2020 | Inactive |
| EQUITEL U.S.A., LIMITED COMPANYCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Oct 10, 1995 | Inactive |
| WATLING INVESTMENTS INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Feb 25, 1987 | Inactive |
| COWAN LAND COMPANYMiami, FL · Inactive | Miami, FL | Corporation | Feb 25, 1987 | Inactive |
| PROCAY LAND COMPANYMiami, FL · Inactive | Miami, FL | Corporation | Feb 25, 1987 | Inactive |
| FORTEX PRODUCTS U.S.A. INC.Miami, FL · Inactive | Miami, FL | Corporation | Aug 4, 1987 | Inactive |
| PRISTINE EXPORTS, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Mar 14, 2001 | Inactive |
| CITY INVESTMENT GROUP, INC.Miami, FL · Inactive | Miami, FL | Corporation | Mar 3, 2003 | Inactive |
| TROPICAL TRADING CORP.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Feb 2, 1994 | Inactive |
| FLORIDA TOBACCO SALES CORP.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Feb 13, 1995 | Inactive |
| PREMIER BRANDS INTERNATIONAL CORP.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Feb 22, 1995 | Inactive |