| SUNSIL TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | Mar 22, 2004 | Inactive |
| GELLO TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | Mar 22, 2004 | Inactive |
| NEMIOR TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | Mar 22, 2004 | Inactive |
| MARINA AVENTURA INVESTMENTS CORP.Miami, FL · Inactive | Miami, FL | Corporation | Mar 22, 2004 | Inactive |
| THEER TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | Mar 24, 2004 | Inactive |
| NUMAS TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | Mar 24, 2004 | Inactive |
| MATION TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | Mar 24, 2004 | Inactive |
| RUMEN TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | Mar 31, 2004 | Inactive |
| PHASE TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | Apr 15, 2004 | Inactive |
| ALTEC TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | Apr 15, 2004 | Inactive |
| KEMI TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | Apr 15, 2004 | Inactive |
| LANSING TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | Apr 15, 2004 | Inactive |
| ADELA TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | Apr 15, 2004 | Inactive |
| BAYVIL CORP.Miami, FL · Inactive | Miami, FL | Corporation | Apr 15, 2004 | Inactive |
| BAJAMAR INVESTMENTS INC.Miami, FL · Inactive | Miami, FL | Corporation | Apr 23, 2004 | Inactive |
| BEACON TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | May 25, 2004 | Inactive |
| GALLERIA TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | May 25, 2004 | Inactive |
| CENTURY TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | May 25, 2004 | Inactive |
| MICONO TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | May 25, 2004 | Inactive |
| RHENO TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | May 25, 2004 | Inactive |
| SPRING TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | May 25, 2004 | Inactive |
| CROWN TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | May 25, 2004 | Inactive |
| TRAIN TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | May 26, 2004 | Inactive |
| JORSCH INTERNATIONAL CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Jul 9, 2004 | Inactive |
| JAIMS CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Jul 9, 2004 | Inactive |
| MAZAL MSL CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Jul 9, 2004 | Inactive |
| SIGNALS DCH CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Jul 9, 2004 | Inactive |
| MONACO ECH CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Jul 9, 2004 | Inactive |
| BRAVADO DCH CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Jul 9, 2004 | Inactive |
| PARNASA VRM CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Jul 9, 2004 | Inactive |
| SHEMESH VAS CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Jul 9, 2004 | Inactive |
| CALIS CORP.Miami, FL · Inactive | Miami, FL | Corporation | Jul 19, 2004 | Inactive |
| HENRY TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | Jul 19, 2004 | Inactive |
| ITAS INVESTMENTS CORP.Miami, FL · Inactive | Miami, FL | Corporation | Jul 19, 2004 | Inactive |
| WONDER TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | Jul 19, 2004 | Inactive |
| MILAN SYSTEMS CORP.Miami, FL · Inactive | Miami, FL | Corporation | Sep 17, 2004 | Inactive |
| DESERT TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | Sep 17, 2004 | Inactive |
| GRAND KEYS TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | Sep 17, 2004 | Inactive |
| DIVISION INVESTMENTS CORP.Miami, FL · Inactive | Miami, FL | Corporation | Sep 17, 2004 | Inactive |
| CLEAR WATERS GROUP HOLDINGS CORP.Miami, FL · Inactive | Miami, FL | Corporation | Sep 17, 2004 | Inactive |
| BURGUNDY TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | Sep 17, 2004 | Inactive |
| SEA GROUP INVESTMENTS CORP.Miami, FL · Inactive | Miami, FL | Corporation | Sep 20, 2004 | Inactive |
| YELLOW GARDEN TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | Sep 22, 2004 | Inactive |
| RED RAIN SYSTEMS CORP.Miami, FL · Inactive | Miami, FL | Corporation | Sep 22, 2004 | Inactive |
| LIME GROUP INVESTMENTS CORP.Miami, FL · Inactive | Miami, FL | Corporation | Sep 22, 2004 | Inactive |
| GRAND LAKES TRADING CORP.Miami, FL · Inactive | Miami, FL | Corporation | Sep 22, 2004 | Inactive |
| RED FLIGHT GROUP CORP.Miami, FL · Inactive | Miami, FL | Corporation | Oct 13, 2004 | Inactive |
| RACHA CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Oct 21, 2004 | Inactive |
| GOLD COLONY INVESTMENTS CORP.Miami, FL · Inactive | Miami, FL | Corporation | Jan 4, 2005 | Inactive |
| NORTH SEAN INVESTMENTS CORP.Miami, FL · Inactive | Miami, FL | Corporation | Jan 4, 2005 | Inactive |