| MANISCALCO LADY LAKE LTD.Boca Raton, FL · Inactive | Boca Raton, FL | Partnership | Jul 22, 1997 | Inactive |
| MJB MAGNOLIA L.L.C.Deerfield Beach, FL · Inactive | Deerfield Beach, FL | LLC | May 5, 2000 | Inactive |
| MJB COMMERCIAL L.L.C.Deerfield Beach, FL · Inactive | Deerfield Beach, FL | LLC | May 5, 2000 | Inactive |
| DAVIE SQUARE BANK L.L.C.Deerfield Beach, FL · Inactive | Deerfield Beach, FL | LLC | Jul 17, 2001 | Inactive |
| HARBOUR PROFESSIONAL HOLDING LLCBoca Raton, FL · Inactive | Boca Raton, FL | LLC | Mar 17, 2004 | Inactive |
| NEWMAN COHEN HOLDING III LLCParkland, FL · Inactive | Parkland, FL | LLC | May 9, 2005 | Inactive |
| JTH TRADING, INC.Lake Worth, FL · Inactive | Lake Worth, FL | Corporation | May 26, 2004 | Inactive |
| SOUTHWEST ADVISORY SERVICES, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Sep 9, 2005 | Inactive |
| SERVITECH AUTOCARE CENTERS, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Oct 14, 1987 | Inactive |
| JONLEY ENTERPRISES, INC.Oakland Park, FL · Inactive | Oakland Park, FL | Corporation | Jul 12, 1993 | Inactive |
| LUPO-RODRIGUEZ MANAGEMENT, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Jun 2, 1994 | Inactive |
| BOCA PLAZA, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Nov 9, 1994 | Inactive |
| POLO TRACE MANAGEMENT, INC.Delray Beach, FL · Inactive | Delray Beach, FL | Corporation | Oct 16, 1995 | Inactive |
| PD LADY LAKE, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Jun 20, 1997 | Inactive |
| CONROE SIESTA, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Sep 15, 1998 | Inactive |
| WARWICK SIESTA, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Sep 15, 1998 | Inactive |
| SEEKONK FUNDING INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Mar 17, 1999 | Inactive |
| INDIAN MEADOWS FINANCIAL CORP.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Mar 31, 1999 | Inactive |
| GC LIQUIDATION CORP.Fort Lauderdale, FL · Inactive | Fort Lauderdale, FL | Corporation | Apr 1, 1999 | Inactive |
| OCALA SIESTA, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Aug 23, 1999 | Inactive |
| LUPO ENTERPRISES ALABAMA, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Sep 29, 1999 | Inactive |
| CORPORATE IMAGEMAKERS, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Oct 11, 1999 | Inactive |