| ROMERO INVESTMENTS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jul 9, 1976 | Inactive |
| RUM MARKETING INTERNATIONAL (RUMMI) LTD., INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | May 20, 1999 | Inactive |
| C B A INTERNATIONAL CORP.Miami, FL · Inactive | Miami, FL | Corporation | Sep 10, 1986 | Inactive |
| CAROLINA BUITRAGO, P.A.Miami, FL · Inactive | Miami, FL | Corporation | Oct 26, 1987 | Inactive |
| C.E.B. AIRCRAFT SALES, INC.Miami, FL · Inactive | Miami, FL | Corporation | Feb 25, 1988 | Inactive |
| SDH INTERNATIONAL, INC.Miami, FL · Inactive | Miami, FL | Corporation | Mar 31, 1988 | Inactive |
| L.E.S. INTERNATIONAL, INC.Miami, FL · Inactive | Miami, FL | Corporation | Mar 31, 1988 | Inactive |
| WESTERN MEADOWS CORP.Miami, FL · Inactive | Miami, FL | Corporation | Apr 29, 1988 | Inactive |
| SKORPIUS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jul 25, 1988 | Inactive |
| SILVERSMITH INVESTMENTS, CORP.Miami, FL · Inactive | Miami, FL | Corporation | Aug 11, 1988 | Inactive |
| AERO TRADING GLOBAL, INC.Miami, FL · Inactive | Miami, FL | Corporation | Aug 18, 1988 | Inactive |
| ITAKI, INC.Miami, FL · Inactive | Miami, FL | Corporation | Oct 28, 1988 | Inactive |
| EWART CHAIN, INC.Fort Lauderdale, FL · Inactive | Fort Lauderdale, FL | Corporation | Apr 5, 1989 | Inactive |
| AERO CENTRO EXPORT, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jun 12, 1989 | Inactive |
| SPM2 LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 26, 2001 | Inactive |
| BPB, LLCMiami, FL · Inactive | Miami, FL | LLC | Oct 16, 2002 | Inactive |
| VAL PARADISE, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jul 19, 1989 | Inactive |
| AIRPAK FINANCIAL HOLDING, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 2, 2003 | Inactive |
| AIRPAK FINANCIAL FLORIDA, LLCMiami, FL · Inactive | Miami, FL | LLC | Apr 2, 2003 | Inactive |
| AMBRA SOLUTIONS, LLCWest Palm Beach, FL · Inactive | West Palm Beach, FL | LLC | Jul 12, 2004 | Inactive |
| CENTRAL AMERICAN FACTOR, LLCMiami, FL · Inactive | Miami, FL | LLC | Nov 24, 2004 | Inactive |
| FICOHSA FINANCIAL HOLDING, LLCMiami, FL · Inactive | Miami, FL | LLC | Feb 2, 2005 | Inactive |
| CAF FINANCIAL, LLCMiami, FL · Inactive | Miami, FL | LLC | May 4, 2005 | Inactive |
| INPASA REAL ESTATE, LLCCoral Gables, FL · Inactive | Coral Gables, FL | LLC | Jun 22, 2005 | Inactive |
| INACE U.S.A., LLCMiami, FL · Inactive | Miami, FL | LLC | May 23, 2006 | Inactive |
| JOBELPA USA, LLCMiami, FL · Inactive | Miami, FL | LLC | May 4, 2011 | Inactive |
| PROKATER USA, LLCMiami, FL · Inactive | Miami, FL | LLC | May 5, 2011 | Inactive |
| PROLIPE, LLCMiami, FL · Inactive | Miami, FL | LLC | May 6, 2011 | Inactive |
| BAYLEAF PROPERTIES LLCMiami, FL · Inactive | Miami, FL | LLC | May 3, 2012 | Inactive |
| HK & JF, INC.Miami, FL · Inactive | Miami, FL | Corporation | Sep 19, 1989 | Inactive |
| VICTOR HUGO USA, INC.Miami, FL · Inactive | Miami, FL | Corporation | Sep 19, 1989 | Inactive |
| EXECUTIVE TOURS, CORP.Miami, FL · Inactive | Miami, FL | Corporation | Oct 6, 1989 | Inactive |
| TECHNICAL CASINO SERVICES, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Mar 21, 1990 | Inactive |
| DYNAMIC IMPORT & EXPORT CORP.Miami, FL · Inactive | Miami, FL | Corporation | May 21, 1990 | Inactive |
| YELLOW GREEN CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | May 25, 1990 | Inactive |
| FAIRWEATHER INTERNATIONAL, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jul 30, 1990 | Inactive |
| GENEXIMPORT, INC.Miami, FL · Inactive | Miami, FL | Corporation | Aug 27, 1990 | Inactive |
| SALAGA, INC.Miami, FL · Inactive | Miami, FL | Corporation | Sep 10, 1990 | Inactive |
| INDUSA INVESTMENTS, INC.Miami, FL · Inactive | Miami, FL | Corporation | May 7, 1987 | Inactive |
| R.P.B. INTERNATIONAL, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jun 30, 1987 | Inactive |
| REB INTERNATIONAL, INC.Miami, FL · Inactive | Miami, FL | Corporation | Aug 14, 1987 | Inactive |
| BARRA DE ABOGADOS DE NICARAGUA EN EL EXILIO, INC.Miami, FL · Inactive | Miami, FL | Nonprofit | Oct 5, 1989 | Inactive |
| XEENON INTERNATIONAL, INC.Miami, FL · Inactive | Miami, FL | Corporation | Feb 3, 2000 | Inactive |
| ROSEMARY HOLDINGS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Sep 4, 2001 | Inactive |
| SILVERSTAR REAL ESTATE CORP.Miami, FL · Inactive | Miami, FL | Corporation | Sep 26, 2003 | Inactive |
| PALO ALTO USA CORP.Miami, FL · Inactive | Miami, FL | Corporation | Dec 16, 2003 | Inactive |
| ANDALUSA, INC.Miami, FL · Inactive | Miami, FL | Corporation | Feb 3, 2004 | Inactive |
| MAGIC FLUTE INVESTMENTS, INC.Key Biscayne, FL · Inactive | Key Biscayne, FL | Corporation | Aug 25, 2006 | Inactive |
| BANRURAL EXPRESS, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Aug 23, 2007 | Inactive |
| 3275 CORAL WAY, INC.Miami, FL · Inactive | Miami, FL | Corporation | Apr 21, 2008 | Inactive |