| M & F MORTGAGE AND INVESTMENT, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Nov 7, 1988 | Inactive |
| YOUTH SPORTS ASSOCIATION CORP.Hialeah, FL · Inactive | Hialeah, FL | Corporation | Feb 9, 1989 | Inactive |
| INVESTMENT SERVICE OF AMERICA, LLCMiami, FL · Inactive | Miami, FL | LLC | Jan 12, 2007 | Inactive |
| LIEN SERVICES, LLCMiami, FL · Inactive | Miami, FL | LLC | Mar 23, 2007 | Inactive |
| CORAL GABLES FINANCIAL, INC.Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Aug 29, 1990 | Inactive |
| PARADISE SUNSHINE MEDICAL CENTER, INC.Hialeah, FL · Inactive | Hialeah, FL | Corporation | Mar 17, 2000 | Inactive |
| LOTERIA INTERNACIONAL DE LAS AMERICAS, INC.Hialeah, FL · Inactive | Hialeah, FL | Corporation | Sep 13, 2000 | Inactive |
| G.C.F. INVESTORS GROUP INC.Hialeah Gardens, FL · Inactive | Hialeah Gardens, FL | Corporation | Nov 1, 2002 | Inactive |
| G.A. & P.F. INVESTORS GROUP, INC.Hialeah Gardens, FL · Inactive | Hialeah Gardens, FL | Corporation | Jan 23, 2003 | Inactive |
| LANCASTER INVESTMENT GROUP, INC.Hialeah, FL · Inactive | Hialeah, FL | Corporation | Jun 27, 2006 | Inactive |
| CAPITAL INVESTORS OF AMERICA, INC.Miami Lakes, FL · Inactive | Miami Lakes, FL | Corporation | Mar 28, 2007 | Inactive |
| CAFE PARAISO, INC.Miami, FL · Inactive | Miami, FL | Corporation | Oct 17, 2008 | Inactive |
| CAPITAL INVESTORS OF AMERICA, INC.Miami Lakes, FL · Inactive | Miami Lakes, FL | Corporation | Jul 2, 2009 | Inactive |
| TOPE INTERNATIONAL TRADING, INC.Miami Lakes, FL · Inactive | Miami Lakes, FL | Corporation | Aug 3, 2012 | Inactive |
| INTERNATIONAL ROYAL INVESTMENT CORPMiami, FL · Inactive | Miami, FL | Corporation | Dec 15, 2025 | Inactive |
| INTERNATIONAL FINANCIAL OF AMERICA, INC.Miami, FL · Inactive | Miami, FL | Corporation | Aug 9, 1993 | Inactive |
| PROFESSIONAL INVESTORS OF AMERICA, INC.Miami, FL · Inactive | Miami, FL | Corporation | Mar 15, 1994 | Inactive |
| CAPITAL INVESTORS OF AMERICA, INC.Miami, FL · Inactive | Miami, FL | Corporation | Mar 28, 1994 | Inactive |
| GAMBOLI & CRIS INCORPORATEDHialeah, FL · Inactive | Hialeah, FL | Corporation | May 6, 1994 | Inactive |
| CAPITAL TRADERS OF AMERICA, INC.Hialeah, FL · Inactive | Hialeah, FL | Corporation | Sep 3, 1996 | Inactive |
| CAPITAL MORTGAGE OF AMERICA, INC.Hialeah, FL · Inactive | Hialeah, FL | Corporation | Sep 3, 1996 | Inactive |
| YES MORTGAGE CORP.Miami, FL · Inactive | Miami, FL | Corporation | Dec 24, 1997 | Inactive |
| CAPITAL INVESTOR OF AMERICA, INC.Hialeah, FL · Inactive | Hialeah, FL | Corporation | Sep 8, 1998 | Inactive |