| CADIMA COMPANY, INC.Miami, FL · Inactive | Miami, FL | Corporation | Nov 8, 1995 | Inactive |
| SEGOVIA HEALTH FOODS CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Nov 8, 1995 | Inactive |
| SARTO INTERNATIONAL DISTRIBUTORS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Nov 8, 1995 | Inactive |
| PONCE DE LEON INTERNATIONAL CONSULTANTS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Nov 9, 1995 | Inactive |
| MARBELLA SPANISH FOODS DISTRIBUTORS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Nov 13, 1995 | Inactive |
| LUDLAM INTERNATIONAL CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Nov 13, 1995 | Inactive |
| SEVILLA TRADING CORPORATIONLocation not reported, FL · Inactive | Location not reported, FL | Corporation | Jan 11, 1996 | Inactive |
| EURO BEACH ELECTRONICS CORPORATIONCoral Gables, FL · Inactive | Coral Gables, FL | Corporation | Apr 3, 1996 | Inactive |
| LAKOTA ENTERPRISES, INC.Miami, FL · Inactive | Miami, FL | Corporation | Apr 3, 1996 | Inactive |
| VALENCIA INTERNATIONAL INVESTMENT CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Apr 24, 1996 | Inactive |
| ADVANCE ELECTRONIC DATA CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Apr 24, 1996 | Inactive |
| PATAGONIAS INTERNATIONAL CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Apr 24, 1996 | Inactive |
| POINCIANA INTERNATIONAL CONSULTANTS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Apr 29, 1996 | Inactive |
| EUROPEAN FUTURES INTERNATIONAL CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Sep 18, 1996 | Inactive |
| GLOBAL INVESTMENTS INTERNATIONAL CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Sep 18, 1996 | Inactive |
| SAT-LINK COMMUNICATIONS GROUP, INC.Miami, FL · Inactive | Miami, FL | Corporation | Sep 18, 1996 | Inactive |
| WORLDWIDE TRUST FINANCES CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Sep 18, 1996 | Inactive |
| DOMAE CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Sep 18, 1996 | Inactive |
| WAYPOLE INTERNATIONAL, INC.Miami, FL · Inactive | Miami, FL | Corporation | Sep 18, 1996 | Inactive |
| PA EXPORTS CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Sep 18, 1996 | Inactive |
| CHEROKEE FINANCIAL SERVICES INC.Miami, FL · Inactive | Miami, FL | Corporation | Sep 19, 1996 | Inactive |
| CARIBBEAN ISLAND ENTERPRISES, INC.Temple Terrace, FL · Inactive | Temple Terrace, FL | Corporation | Nov 26, 1996 | Inactive |
| EUROPEAN CONSTRUCTION GROUP, INC.Miami, FL · Inactive | Miami, FL | Corporation | Mar 13, 1997 | Inactive |
| GREATER ANTILLES FINANCIAL CORP.Miami, FL · Inactive | Miami, FL | Corporation | Mar 13, 1997 | Inactive |
| NATIONAL PLASTIC TECHNOLOGIES CORP.Miami, FL · Inactive | Miami, FL | Corporation | Mar 13, 1997 | Inactive |
| SOUTH AFRICAN DIAMOND BROKERS CORP.Miami, FL · Inactive | Miami, FL | Corporation | Mar 13, 1997 | Inactive |
| OFFSHORE TRANS-EXPRESS CORP.Miami, FL · Inactive | Miami, FL | Corporation | Mar 13, 1997 | Inactive |
| GLOBAL PRECIOUS METALS INVESTMENTS CORP.Miami, FL · Inactive | Miami, FL | Corporation | Mar 13, 1997 | Inactive |
| COLTRADE ENTERPRISES, INC.Miami, FL · Inactive | Miami, FL | Corporation | Sep 22, 1997 | Inactive |
| CAYO FINANCE, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jan 6, 1998 | Inactive |
| OCL EXPRESS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jan 21, 1998 | Inactive |
| NAF TRANSFER, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jan 21, 1998 | Inactive |
| COLONIAL MANAGEMENT CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | Jan 21, 1998 | Inactive |
| COMPENDIUM GROUP, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jan 22, 1998 | Inactive |
| GRAFTON SERVICES, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jan 22, 1998 | Inactive |
| UNION PROMOTIONS, INC.Miami, FL · Inactive | Miami, FL | Corporation | Jan 22, 1998 | Inactive |
| WEB PRODUCTIONS GROUP, INC.Miami, FL · Inactive | Miami, FL | Corporation | May 5, 1998 | Inactive |
| MID DELTA CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | May 5, 1998 | Inactive |
| GENERAL SYSTEMS INT'L, INC.Miami, FL · Inactive | Miami, FL | Corporation | May 5, 1998 | Inactive |
| MUCFOUR ASSOCIATES, INC.Miami, FL · Inactive | Miami, FL | Corporation | May 5, 1998 | Inactive |
| SALPAC ENTERPRISES, INC.Miami, FL · Inactive | Miami, FL | Corporation | May 5, 1998 | Inactive |
| COGAR COMPANIES, INC.Miami, FL · Inactive | Miami, FL | Corporation | May 5, 1998 | Inactive |
| PSD TRADING CORPORATIONMiami, FL · Inactive | Miami, FL | Corporation | May 5, 1998 | Inactive |
| PALERMO ENTERPRISES, INC.Miami, FL · Inactive | Miami, FL | Corporation | May 5, 1998 | Inactive |