| MELROSE LAND HOLDING ENTERPRISES, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Jan 22, 2001 | Inactive |
| A PLOT HOLDINGS, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Jul 26, 2001 | Inactive |
| NORTH BEACH ESTATE BUILDERS, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Oct 16, 2001 | Inactive |
| DAST, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Nov 7, 2001 | Inactive |
| PORTOFINO SHORES BUILDERS, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Feb 14, 2002 | Inactive |
| PORTOFINO ISLES BUILDERS, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Feb 14, 2002 | Inactive |
| THREE KIDS CORP.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Jun 4, 2002 | Inactive |
| KILVAP, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Jun 20, 2002 | Inactive |
| PORTOFINO BAY BUILDERS, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Jul 25, 2002 | Inactive |
| PORTOFINO ESTATES BUILDERS, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Jul 25, 2002 | Inactive |
| DRUGS 4 LE$$, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Jan 17, 2003 | Inactive |
| MEDS 4 LE$$, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Feb 13, 2003 | Inactive |
| PORTOFINO LAKES BUILDERS, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Apr 2, 2003 | Inactive |
| AMY SAUL, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Jun 20, 2003 | Inactive |
| BOGGY CREEK DEVELOPERS, INC,.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Jun 25, 2003 | Inactive |
| MERC GROUP, INC.Deerfield Beach, FL · Inactive | Deerfield Beach, FL | Corporation | Sep 25, 2003 | Inactive |
| VILLA PORTOFINO WEST BUILDERS, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Oct 9, 2003 | Inactive |
| WATERSTONE PHASE II BUILDERS, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Oct 9, 2003 | Inactive |
| VILLA PORTOFINO EAST BUILDERS, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Oct 9, 2003 | Inactive |
| PORTOFINO GARDENS BUILDERS, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Oct 9, 2003 | Inactive |
| CAPITAL FUNDING FINANCIAL SERVICES, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Oct 29, 2003 | Inactive |
| PORTOFINO PALMS BUILDERS, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Nov 24, 2003 | Inactive |
| PORTOFINO POINTE BUILDERS, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Nov 24, 2003 | Inactive |
| PORTOFINO OAKS BUILDERS, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Nov 24, 2003 | Inactive |
| PORTOFINO KEY BUILDERS, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Dec 12, 2003 | Inactive |
| PORTOFINO FALLS BUILDERS, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Dec 12, 2003 | Inactive |
| PORTOFINO GROVE BUILDERS, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Dec 12, 2003 | Inactive |
| LARRY M. ABBO, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Jan 9, 2004 | Inactive |
| WATS, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Aug 17, 2004 | Inactive |
| PORTOFINO COURT BUILDERS, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Aug 26, 2004 | Inactive |
| HERITAGE ON THE RIVER MANAGEMENT, INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Sep 23, 2004 | Inactive |
| PORTOFINO VILLAGE BUILDERS, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Nov 3, 2004 | Inactive |
| PORTOFINO LANDINGS COMMERCIAL BUILDERS, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Jan 13, 2005 | Inactive |
| PORTOFINO PARC BUILDERS, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Jan 13, 2005 | Inactive |
| PORTOFINO ENTERPRISES BUILDERS, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Feb 10, 2005 | Inactive |
| AMY'S ATTIC, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Mar 25, 2005 | Inactive |
| PORTOFINO SPRINGS BUILDERS, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Jun 16, 2005 | Inactive |
| PORTOFINO PRESERVE BUILDERS, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Jul 19, 2005 | Inactive |
| PORTOFINO VINEYARDS BUILDERS, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Sep 12, 2005 | Inactive |
| PORTOFINO VISTA BUILDERS, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Jan 31, 2006 | Inactive |
| PRIME HOMES AT THE ESTATES OF PORTOFINO, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Mar 9, 2006 | Inactive |
| CLUB FALLS OF PORTOFINO, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Aug 8, 2006 | Inactive |
| PRIME HOMES AT THE LAKES OF PORTOFINO, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Oct 12, 2006 | Inactive |
| PRIME HOMES AT PORTOFINO MEADOWS, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | Oct 19, 2006 | Inactive |
| PRIME HOMES AT SHERIDAN HOUSE, INC.Fort Lauderdale, FL · Inactive | Fort Lauderdale, FL | Corporation | Dec 14, 2006 | Inactive |
| DAVDAN INVESTMENTS LIMITED, INC.Hollywood, FL · Inactive | Hollywood, FL | Corporation | May 26, 1993 | Inactive |
| TEMP-USA, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | May 26, 1993 | Inactive |
| CAPITAL REALTY OF S. FLORIDA, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Jun 24, 1993 | Inactive |
| FAIR CREDIT LEGAL INSTITUTE, INC.Boca Raton, FL · Inactive | Boca Raton, FL | Corporation | Jun 25, 1993 | Inactive |
| AMERICAN PREFERRED PLAN - FLA., INC.N Miami, FL · Inactive | N Miami, FL | Corporation | Jul 6, 1993 | Inactive |