Corporate ISKCON - Part 16

BY: SUN STAFF


May 18, 2010 — CANADA (SUN) — A systematic review of ISKCON-related corporations and projects.

In today's Cluster Report, we have completed two keystone connections branching off from the Iskcon Miami, Inc. node. The first is from Hugo Romeu (Murari Gupta dasa (BMS), who is linked to a large cluster of corporations. Likewise, we have a large list of entities connected to Fabio Silva, a director of Forbidden Films LLC, which is connected to Iskcon Miami, Inc. via Silva's co-director, Jeff Beal.

In both cases, the long lists of corporate entities associated with these two individuals, directly and by a degree of separation, appear to be mostly unrelated to ISKCON and the devotees. We include them with brief mention, so that they remain searchable in the master index. As connections are identified in future between any of these entities and ISKCON, we'll backtrack and fill-in the blanks.

Today we came across an example of how such connections can manifest in subsequent reports. Robert Mabin (HH Rtadhvaja Swami (ACBSP), first appeared in Cluster Report #10 through his connection with Iskcon of Gainesville, Inc. The corporate records at that point didn't indicate that he is also connected to ISKCON of Florida, Inc., but with today's Cluster Report we can see the connection between these two corporations, through Rtadhvaja Swami.

In today's report we have another ISKCON corporation that is not currently active -- Iskcon of Florida Inc. In this and similar situations, it will be interesting to learn why an ISKCON preaching program ceased to actively operate, and whether or not a new corporation was formed to carry forward the same yatra. Which, if any, of the original directors moved on to the board of the new corporation? Where there significant changes to the bylaws between the old and new corporations? How were assets vended from one entity to another? And aside from the assets, what problems or circumstances may have been left behind, as the legacy of the old entity? Hopefully all such pertinent details will become known in future, as this reporting process unfolds.

Tomorrow, we will continue to map out the related corporations and directors associated with Iskcon of Orlando, Inc., of which there are many.


Cluster #16 Report

[Bold 'keystone' entities; Italics non-active corporations]

      01 Iskcon Miami, Inc.

      02 Forbidden Films, LLC.

      03 Iskcon of Florida Inc.

      04 Iskcon of Orlando, Inc.


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MASTER INDEX
INDIVIDUALS
MASTER INDEX
CORPORATIONS



CORPORATE ENTITIES


01 Iskcon Miami, Inc.
Clusters: #14, #15, #16

Incorporated by Fredy Sarria, Gary Tanis, Hugo Romeu, Jeff Beal, Nancy Schreier, Ramdeo Gokhulsingh, Iskcon Miami, Inc. is located at 3220 Virginia St Miami, FL 33133. Iskcon Miami, Inc. was incorporated as a domestic non-profit on Wednesday, September 26, 1973 in the State of FL and is currently active. Heyward A. Bradman, Esq represents Iskcon Miami, Inc. as their registered agent.


02 Forbidden Films, LLC
Clusters: #15, #16

Incorporated by Jeffrey Beal, Robert Seher, Tomy Trujillo, Forbidden Films, LLC is located at 12100 NE 16th Ave Ste 107 North Miami, FL 33161. Forbidden Films, LLC was incorporated as a Florida Limited Liability corporation on Thursday, September 08, 2005 in the State of FL and is currently active. Law Office of Barry Oliver Chase, P. A. represents Forbidden Films, LLC as their registered agent.


03 Iskcon of Florida Inc.
Clusters: #16

Incorporated by Tittman, George, Mabin, Robert, Jermaken, Ronald, Iskcon of Florida Inc. is located at PO Box 2212 Miami, FL 33140. Iskcon of Florida Inc. was incorporated as a domestic non-profit on Thursday, May 31, 1984 in the State of FL and is currently not active. Bradman, Heyward A. represents Iskcon of Florida Inc. as their registered agent.


04 Iskcon of Orlando, Inc.
Clusters: #16

Incorporated by C Eugenio F Ribeiro, David Daniels, Harish Patel, Victor Brady, Iskcon of Orlando, Inc. is located at 1846 Highness Ct Orlando, FL 32810. Iskcon of Orlando, Inc. was incorporated as a domestic non-profit on Thursday, April 25, 1996 in the State of FL and is currently active. C Eugenio F Ribeiro represents Iskcon of Orlando, Inc. as their registered agent. [Note: At the end of this document, see an extensive list of connected companies unrelated to ISKCON]


INDIVIDUAL RELATIONSHIPS


        Beal, Jeff
        Clusters: #14, #15, #16

        Related Companies:

          Forbidden Films, LLC
          Horizon Productions & Promotions, Inc.
          International Multicultural Crafts Association, Inc.
          Iskcon Miami, Inc.

        Related People:

          Blanca Beal
          Flora N Beal
          Ramdeo Gokhulsingh
          Douglas J Hayes
          Hugo Romeu (Murari Gupta dasa (BMS)
          Flor Sandoval
          Fredy Sarria
          Nancy Schreier
          Robert Seher
          Fabio Silva
          Gary Tanis (Dharma das (ACBSP)
          Martha Tanis (Mantra-murti dd (HDG)
          Tomy Trujillo


        Brady, Victor
        Clusters: #16

        Related Companies:

          Iskcon of Orlando, Inc.

        Related People:

          Ramsa Aleem
          David Daniels
          Harish Patel (Hari-Dham das)
          C Eugenio F Ribeiro (Ishana das)


        Cook, Scott W
        Clusters: #16

        Related Companies:

          Edge Media Inc.
          Superior Business Network, Inc.

        Related People:

          Jacquelyn Cook
          Scott W Cook
          Cristina D Ribeiro
          C Eugenio F Ribeiro (Ishana das)


        Daniels, David
        Clusters: #16

        Related Companies:

          Iskcon of Orlando, Inc.
          Superior Custom Shutters, Inc.
          Worldwide Outsource Solutions Inc.

        Related People:

          Ramsa Aleem
          Victor Brady
          Ariel Daniels
          Deepak Lal
          Harish Patel (Hari-Dham das)
          C Eugenio F Ribeiro (Ishana das)
          Priyabrata Sar


        Gokhulsingh, Ramdeo
        Clusters: #14, #15, #16

        Related Companies:

          Iskcon Miami, Inc.

        Related People:

          Jeff Beal
          Douglas J Hayes
          Hugo Romeu (Murari Gupta dasa (BMS)
          Fredy Sarria
          Nancy Schreier
          Gary Tanis (Dharma das (ACBSP)


        Hayes, Douglas J
        Clusters: #14, #15, #16

        Related Companies:

          Iskcon Miami, Inc.

        Related People:

          Jeff Beal
          Ramdeo Gokhulsingh
          Hugo Romeu
          Fredy Sarria
          Nancy Schreier
          Gary Tanis (Dharma das (ACBSP)


        Jermaken, Ronald
        Clusters: #16

        Related Companies:

          Iskcon of Florida Inc.

        Related People:

          Mabin, Robert (HH Rtadhvaja Swami (ACBSP)
          Tittman, George (Jaya Govinda das)


        Mabin, Robert (HH Rtadhvaja Swami (ACBSP)
        Clusters: #10, #11, #16
        On Facebook

        Related Companies:

          Iskcon of Florida Inc.
          Iskcon of Gainesville Inc.

        Related People:

          Gaura Sakti Allin
          Robert Cohen (Brahmatirtha dasa (ACBSP)
          Anil Ithikkat
          Jermaken, Ronald
          Jaya Radhe Kaseder
          Tittman, George (Jaya Govinda das)


        Patel, Harish (Hari-Dham das)
        Clusters: #16

        Related Companies:

          India Imports of USA, Inc.
          Jayshri Enterprises, Inc.
          Krishna Import, Inc.
          Radhika Enterprises, Inc.

        Related People:

          Deven H Patel
          Dipa H Patel
          Dipika H Patel
          Hiral H Patel
          Piyish K Patel


        Ribeiro, C Eugenio F (Ishana das)
        Clusters: #16

        Related Companies:

          Edge Media Inc.
          Iskcon of Orlando, Inc.

        Related People:

          Ramsa Aleem
          Victor Brady
          Jacquelyn Cook
          Scott W Cook
          David Daniels
          Harish Patel (Hari-Dham das)
          Cristina D Ribeiro


        Romeu, Hugo (Murari Gupta dasa (BMS)
        Clusters: #14, #15, #16

        Related Companies:

          Coral Gables Pathology Group, Inc.
          Expert Opinion, Inc.
          First Health Care Club, Corp.
          Health Medical Lab, Inc.
          International Medical Education Consultants, Inc
          Iskcon Miami, Inc.
          Romeu Pathology, Inc.
          South East Mdcsa, LLC (See list of entities unrelated to ISKCON for extensive connections)

        Related People:

          Jeff Beal
          Ramdeo Gokhulsingh
          Douglas J Hayes
          Fredy Sarria
          Nancy Schreier
          Gary Tanis (Dharma das (ACBSP)


        Sarria, Fredy (Wife of Danavir dasa?)
        Clusters: #14, #15, #16

        Related Companies:

          Electrical Services Unlimited, Inc.
          Florida Food for All Inc.
          Iskcon Miami, Inc.

        Related People:

          Jeffrey Beal
          Flor Sandoval
          Deyanira Sarria
          Marvin M Sarria
          Martha Tanis (Mantra-murti dd (HDG)


        Schreier, Nancy
        Clusters: #14, #15, #16

        Related Companies:

          Iskcon Miami, Inc.
          Iskcon South Florida Inc.
          South Florida Preparatory Academy Inc.

        Related People:

          Jeff Beal
          Ramdeo Gokhulsingh
          Douglas J Hayes
          Hugo Romeu (Murari Gupta dasa (BMS)
          Flor Sandoval
          Fredy Sarria
          Marvin Sarria (Danavir dasa)
          Steve Sokoloff
          Gary Tanis (Dharma das (ACBSP)
          Martha Tanis (Mantra-murti dd (HDG)
          Ronald Trovar


        Seher, Robert
        Clusters: #15, #16

        Related Companies:

          Forbidden Films, LLC

        Related People:

          Jeffrey Beal
          Fabio Silva
          Tomy Trujillo


        Silva, Fabio
        Clusters: #16

        Related Companies:

          Edp Cargo, Inc.
          Forbidden Films, LLC
          Royal McBee, Inc.

        Related People:

          Jeffrey Beal
          Elcira Diaz
          Robert Seher
          Sergio E Silva
          Tomy Trujillo


        Tanis, Gary (Dharma das (ACBSP)
        Clusters: #14, #15, #16

        Related Companies:

          Iskcon Miami, Inc.

        Related People:

          Jeff Beal
          Ramdeo Gokhulsingh
          Douglas J Hayes
          Hugo Romeu (Murari Gupta dasa (BMS)
          Fredy Sarria
          Nancy Schreier


        Tittman, George (Jaya Govinda das)
        Clusters: #16

        Related Companies:

          Iskcon of Florida Inc.

        Related People:

          Jermaken, Ronald
          Mabin, Robert (HH Rtadhvaja Swami (ACBSP)


        Trujillo, Tomy (Tommy)
        Clusters: #15, #16

        Related Companies:

          Forbidden Films, LLC
          Mobile Mast Services, Inc.
          Quality Works Metal Arte, Corp.
          Tomy's Pottery Barn, Inc.

        Related People:

          Jeffrey Beal
          Robert Seher
          Fabio Silva


Corporations Unrelated to ISKCON


Clusters: #16 - Connected through Hugo Romeu, director of Iskcon Miami, Inc., and through Fabio Silva, director of Forbidden Films.
      ABC Medical Group, Inc
        Alfredo Gonzalez

      American Prime Construction, Inc.
        Margarita Galiana
        Raul Stephen Ascarrunz
        Vivian Roiz

      ABC Medical Group, Inc
        Alfredo Gonzalez

      American Prime Construction, Inc.
        Margarita Galiana
        Raul Stephen Ascarrunz
        Vivian Roiz

      American Prime Development Inc.
        Jorge Lopez
        Margarita Galiana

      American Prime Finance Services, Inc.
        Margarita Galiana

      American Prime Homes Inc.
        Jorge Lopez
        Margarita Galiana
        Vivian Roiz

      American Prime Mortgage Group, Inc.
        Jorge Lopez
        Margarita Galiana

      A.N.S.I., Inc.
        Juan Gomez
        Omar Motta

      A.P. Title Services, LLC
        Jacen Group, LLC
        Lomar Group LLC

      C B Sales and Maintenance, Inc.
        Frank D Crawley
        Lourdes Crawley

      Cl Group LLC
        Alfredo Gonzalez
        Frank D Crawley
        Nestor G Rivero

      Coral Gables Pathology Group, Inc.
        Francis Romeu
        Hugo Romeu

      Edp Cargo, Inc.
        Elcira Diaz
        Fabio Silva
        Sergio Silva

      Ema Health Plan, Inc.
        Enrique Ferrer
        Jacen Group, LLC
        A.P. Title Services, LLC
        Enrique Ferrer
        Jacqueline Ferrer

      Estates at Greenhill, LLC
        Frank Licea
        Jacen Group, LLC

      Executive Look, Inc.
        Frank Crawley
        Lourdes Crawley

      Expert Opinion, Inc.
        Hugo Romeu

      Fdc Group Corp.
        Frank D Crawley
        Lourdes Crawley

      First Health Care Club, Corp.
        Alfredo Gonzalez
        Hugo Romeu

      Franko Holdings, LLC
        Frank Licea

      Galoland, Inc.
        Margarita Galiana
        1037 Valencia, LLC
        Lomar Group LLC

      Gulfstream Press Inc.
        Sergio Silva

      Hitech USA, Inc.
        Adan Beltran
        Juan Gomez
        Mauricio Beltran
        Omar Motta

      Investerra, Inc.
        Margarita Galiana

      Jf Tax and Accounting Services, Inc.
        Jacqueline Ferrer

      Jmb Enterprises, LLC
        Elisa D Losada
        Sergio E Silva

      Lomar Group Inc.
        Jorge Lopez
        Margarita Galiana

      Lomar Group LLC
        1037 Valencia, LLC
        A.P. Title Services, LLC
        American Prime at Harbor Island, LLC
        American Prime at North Carolina I, LLC
        American Prime at North Carolina II, LLC
        American Prime Consulting, LLC
        American Prime Credit Solutions, LLC
        American Prime II, LLC
        American Prime, LLC
        Lomar Investment LLC
        Lomar Investments II LLC
        Margarita Galiana

      Mara Consulting, Inc.
        Jacqueline Licea
        Margarita Galiana

      Metropolitan Iron Fence, Corp.
        Jose Fernandez
        Pedro Gonzalez

      Prime at The Esmeralda II, Inc.
        Margarita Galiana

      Riana International Corporation
        Sergio Silva

      Romeu Pathology, Inc.
        Hugo Romeu

      Royal McBee, Inc.
        Fabio Silva
        Zachary Reeves

      S.A. Consulting, LLC
        Juan N Gomez
        Omar Q Motta
        Sergio Silva

      S.C.S. Consulting, Corp
        Jose O Fernandez
        Sergio E Silva

      Sebring Investments, LLC
        Alfredo Gonzalez
        Frank D Crawley
        Jorge A Lopez
        Nestor G Rivero

      Sentira Products, Inc.
        Margarita Galiana

      Seros Computer Systems, Inc
        Elisa D Losapa
        Jose O Fernandez
        Maria A Cabezas
        Sergio E Silva

      The American Prime Foundation, Inc.
        Enrique Ferrer
        Frank Licea
        Jacqueline Ferrer
        Margarita Galiana

      The Law Offices of Ferrer and Associates, Pl
        Enrique Ferrer

      The Prime Group, LLC
        Esmeralda Inn, LLC
        Frank Licea
        Jacen Group, LLC
        Lake Lure Transportation Services, LLC
        Lomar Group, LLC
        Prime at The Esmeralda, LLC
        Prime Estates at The Green River, LLC
        Prime Florida Lots, LLC
        Ramon M Galiana
        Southeast Land Marketing, LLC
        The Estates at Port Labelle, LLC
        The King Plantation Group, LLC

      U.S.A. Land Holdings, Inc.
        Margarita Galiana



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