| TRIANGLE PARTNERS, INC.Miami, FL · Active | Miami, FL | Corporation | Apr 26, 2005 | Active |
| TRI VENTURES INC.Wellington, FL · Active | Wellington, FL | Corporation | Aug 24, 2001 | Active |
| CHACON COMMUNICATIONS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jun 18, 1979 | Inactive |
| POLO COMMUNICATIONS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jul 20, 1979 | Inactive |
| BANCO ESPANOL DE CREDITO, S.A.Miami, FL · Inactive | Miami, FL | Corporation | Sep 27, 1982 | Inactive |
| HOTELS OF THE AMERICAS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Dec 17, 1981 | Inactive |
| IMPORMIA, INC.Miami, FL · Inactive | Miami, FL | Corporation | Feb 11, 1982 | Inactive |
| MARBELLA OF THE AMERICAS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jul 21, 1982 | Inactive |
| SPANAMIA INTERNATIONAL, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jul 14, 1983 | Inactive |
| FIRST AMERICAN INTERNATIONAL BANKMiami, FL · Inactive | Miami, FL | Corporation | May 17, 1984 | Inactive |
| POLO PROPERTIES I, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 1, 2003 | Inactive |
| CHELSEA CAPITAL CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Nov 29, 1989 | Inactive |
| JAMES D. WHISENAND, PROFESSIONAL ASSOCIATIONDelray Beach, FL · Inactive | Delray Beach, FL | Corporation | Mar 8, 1990 | Inactive |
| HISPANAMIA INTERNATIONAL, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jul 19, 1984 | Inactive |
| HISPANAMIA INVESTMENTS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jun 6, 1985 | Inactive |
| VENTURE M, INC.Wellington, FL · Active | Wellington, FL | Corporation | Jun 28, 1985 | Active |
| BRICKELL COLLECTIONS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Feb 13, 1986 | Inactive |
| H&W COLLECTIONS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jan 6, 1987 | Inactive |
| HISPANIC AMERICAN FOUNDATION, INC.Miami, FL · Inactive | Miami, FL | Nonprofit | Mar 8, 1989 | Inactive |
| CUBA CONFERENCE, INC.Miami, FL · Inactive | Miami, FL | Nonprofit | May 9, 1991 | Inactive |
| POLO GEAR TEAM SHOP, INC.Lakeland, FL · Inactive | Lakeland, FL | Corporation | Aug 16, 2002 | Inactive |
| POLO DEVELOPMENT PROPERTIES, INC.Miami, FL · Inactive | Miami, FL | Corporation | Oct 9, 2002 | Inactive |
| EQUUS & CO., INC.Miami, FL · Inactive | Miami, FL | Corporation | Sep 11, 2003 | Inactive |
| WHISENAND & TURNER, PROFESSIONAL ASSOCIATIONKey Biscayne, FL · Active | Key Biscayne, FL | Corporation | Apr 23, 1993 | Active |
| AMERICAS CONFERENCE CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Apr 28, 1994 | Inactive |
| WHISENAND & ASSOCIATES, P.A.Miami, FL · Inactive | Miami, FL | Corporation | Oct 12, 1990 | Inactive |
| WHISENAND & ASSOCIATES, INC.Miami, FL · Inactive | Miami, FL | Corporation | Oct 31, 1990 | Inactive |
| NATIONAL REGISTERED AGENTS, INC.Key Biscayne, FL · Active | Key Biscayne, FL | Corporation | Nov 19, 1990 | Active |
| CUBA PUBLICATIONS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jun 14, 1991 | Inactive |
| H&W RESOLUTION, INC.Miami, FL · Inactive | Miami, FL | Corporation | Sep 11, 1991 | Inactive |
| THE CUBA NEWSLETTER, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jan 27, 1992 | Inactive |
| THE CUBA NEWSLETTER SUPPLEMENT, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jan 27, 1992 | Inactive |
| THE CUBA GROUP, INC.Miami, FL · Inactive | Miami, FL | Corporation | Oct 14, 1992 | Inactive |