| APECA CONSTRUCTION CORP (340581) | VD |
| E.P.F. DEVELOPMENT & INVESTMENT CORP. (P96000067940) | DPST |
| HISPANIC CONSULTANTS AND MARKETING CORPORATION (P94000087180) | President |
| LAS PALMAS CONDOMINIUM NO. 2-24 ASSOCIATION, INC. (745030) | PD |
| LAS PALMAS CONDOMINIUM NO. 2-8 ASSOCIATION, INC. (745020) | PD |
| LAS PALMAS CONDOMINIUM NO. 2-9 ASSOCIATION, INC. (745021) | PD |
| LAS PALMAS CONDOMINIUM NO. 2/14 ASSOCIATION, INC. (745282) | PD |
| LAS PALMAS CONDOMINIUM NO. 2/18 ASSOCIATION, INC. (746131) | PD |
| LAS PALMAS CONDOMINIUM NO. 2/29 ASSOCIATION, INC. (746010) | PD |
| LAS PALMAS CONDOMINIUM NO. 2/32 ASSOCIATION, INC. (746301) | PD |
| LAS PALMAS CONDOMINIUM NO. 2/4 ASSOCIATION, INC. (745281) | PD |
| LAS PALMAS CONDOMINIUM NO. 6/14 ASSOCIATION, INC. (746590) | PD |
| LAS PALMAS CONDOMINIUM NO. 7/2 ASSOCIATION, INC. (746591) | PD |
| LAS PALMAS CONDOMINIUM NO. 8/10 ASSOCIATION, INC. (746740) | PD |
| LAS PALMAS CONDOMINIUM NO. 8/3 ASSOCIATION, INC. (747961) | PD |
| LAS PALMAS CONDOMINIUM NO. 8/5 ASSOCIATION, INC. (746821) | PD |
| MIRALVEN CONSTRUCTION CORPORATION (403150) | SD |
| NEW WORLD II, INC. (G87821) | DP |
| SOUTH FLORIDA BIOCONVERSION CORPORATION (P93000040851) | Director |
| A NEW GALAXY, INC. (M14332) | DP |
| E.P. CONSTRUCTION GROUP, INC. (P05000030853) | P,D |
| FONDO LEGAL PARA JOSE DIONISIO SUAREZ, INC. (N38082) | Director |
| LAS PALMAS CONDOMINIUM NO. 2-10 ASSOCIATION,INC (745022) | PD |
| LAS PALMAS CONDOMINIUM NO. 2-7 ASSOCIATION, INC. (744893) | PD |
| LAS PALMAS CONDOMINIUM NO. 2/19 ASSOCIATION, INC. (746132) | PD |
| LAS PALMAS CONDOMINIUM NO. 2/23 ASSOCIATION, INC. (746133) | PD |
| LAS PALMAS CONDOMINIUM NO. 2/6 ASSOCIATION, INC. (746303) | PD |
| LAS PALMAS CONDOMINIUM NO. 3/4 ASSOCIATION, INC. (745283) | PD |
| LAS PALMAS CONDOMINIUM NO. 7/4 ASSOCIATION, INC. (746592) | PD |
| LAS PALMAS CONDOMINIUM NO. 8/2 ASSOCIATION, INC. (746713) | PD |
| LAS PALMAS CONDOMINIUM NO. 9/7 ASSOCIATION, INC. (747963) | PD |
| LAS PALMAS CONDOMINIUM NO.2-13 ASSOCIATION, INC. (745023) | PD |
| PAS REALTY & INVESTMENT CORPORATION (G81603) | ST |
| RELIABLE UTILITIES, INC. (P99000055933) | Director |
| E.P.F. DEVELOPERS, INC. (V19355) | PVS |
| E.P.F. DEVELOPERS, INC. (V19355) | Director |
| LAS PALMAS CONDOMINIUM NO. 2-15 ASSOCIATION, INC (745024) | PD |
| LAS PALMAS CONDOMINIUM NO. 2-16 ASSOCIATION, INC (745025) | PD |
| LAS PALMAS CONDOMINIUM NO. 2/2 ASSOCIATION, INC. (745404) | PD |
| LAS PALMAS CONDOMINIUM NO. 2/28 ASSOCIATION, INC. * (746134) | PD |
| LAS PALMAS CONDOMINIUM NO. 3/5 ASSOCIATION, INC. (745284) | PD |
| LAS PALMAS CONDOMINIUM NO. 4-10 ASSOCIATION,INC. (744894) | PD |
| LAS PALMAS CONDOMINIUM NO. 4-7 ASSOCIATION, INC. (745034) | PD |
| LAS PALMAS CONDOMINIUM NO. 4-8 ASSOCIATION, INC. (745035) | PD |
| LAS PALMAS CONDOMINIUM NO. 4/9 ASSOCIATION, INC. (746164) | PD |
| LAS PALMAS CONDOMINIUM NO. 8/6 ASSOCIATION, INC. (747965) | PD |
| LAS PALMAS CONDOMINIUM NO. 8/9 ASSOCIATION, INC. (746594) | PD |
| LAS PALMAS CONDOMINIUM NO. 9/1 ASSOCIATION, INC. (746595) | PD |
| PENABE, INC. (485424) | STD |
| PINEWOOD ESTATES DEVELOPERS, INC. (P99000087345) | Director |
| LAS PALMAS CONDOMINIUM NO. 2-17 ASSOCIATION, INC (745026) | PD |
| LAS PALMAS CONDOMINIUM NO. 2-20 ASSOCIATION,INC. (745027) | PD |
| LAS PALMAS CONDOMINIUM NO. 2/31 ASSOCIATION, INC. (746135) | PD |
| LAS PALMAS CONDOMINIUM NO. 3/6 ASSOCIATION, INC. (745285) | PD |
| LAS PALMAS CONDOMINIUM NO. 3/7 ASSOCIATION, INC. (745286) | PD |
| LAS PALMAS CONDOMINIUM NO. 4-6 ASSOCIATION, INC. (744896) | PD |
| LAS PALMAS CONDOMINIUM NO. 6/13 ASSOCIATION, INC (746916) | PD |
| LAS PALMAS CONDOMINIUM NO. 7/3 ASSOCIATION, INC. (746917) | PD |
| LAS PALMAS CONDOMINIUM NO. 8/4 ASSOCIATION, INC. (747976) | PD |
| LAS PALMAS CONDOMINIUM NO. 9/3 ASSOCIATION, INC. (746597) | PD |
| LAS PALMAS CONDOMINIUM NO. 9/4 ASSOCIATION, INC. (747967) | PD |
| LAS PALMAS CONDOMINIUM NO. 9/6 ASSOCIATION, INC. (747966) | PD |
| RELIABLE DEVELOPERS, INC. (P97000054537) | Director |
| BALIAN INSTITUTE CORPORATION (F48659) | VD |
| E. PENA DEVELOPERS CORP. (F79539) | PD |
| E.L.P. DEVELOPERS, INC. (P96000066889) | VD |
| EL PUB RESTAURANT, INC. (M38019) | DTS |
| LAS PALMAS CONDOMINIUM NO. 2-22 ASSOCIATION, INC. (745029) | PD |
| LAS PALMAS CONDOMINIUM NO. 2-3 ASSOCIATION, INC. (745018) | PD |
| LAS PALMAS CONDOMINIUM NO. 2-5 ASSOCIATION, INC. (745019) | PD |
| LAS PALMAS CONDOMINIUM NO. 3/9 ASSOCIATION, INC. (745287) | PD |
| LAS PALMAS CONDOMINIUM NO. 6/11 ASSOCIATION, INC. (746588) | PD |
| LAS PALMAS CONDOMINIUM NO. 6/12 ASSOCIATION, INC. (746589) | PD |
| LAS PALMAS CONDOMINIUM NO. 9/11 ASSOCIATION, INC. (747968) | PD |
| LAS PALMAS CONDOMINIUM NO. 9/9 ASSOCIATION, INC. (746598) | PD |
| LAS PALMAS CONDOMINUIM NO. 9/12 ASSOCIATION, INC (747058) | PD |
| NEW GALAXY MANAGEMENT CORP. (M34299) | Director |
| NICE CONNECTION, INC. (G80929) | PD |
| P.C.F. CONSTRUCTION CORPORATION (M52109) | Director |
| PAS DEVELOPERS, INC. (G22389) | PST |
| PAS DEVELOPERS, INC. (G22389) | Director |
