Corporation · Miami, FL
EXCURSIONES U.S.A, INC.
Inc. in Miami, Florida · Document #P09000018596 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
EXCURSIONES U.S.A, INC. is an inactive Florida domestic profit corporation filed on February 26, 2009 (document P09000018596). Its registered agent is DIAZ ALEJANDRO.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- February 26, 2009Reported filing date
- Document number
- P09000018596
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33176
- Registered agent
- DIAZ ALEJANDRO
- Address
- 8835 SW 107 AVE STE-320, MIAMI, FL, 33176
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- DIAZ ALEJANDRO
- registered agent
- DIAZ ALEJANDRO
- President
- DIAZ ALEJANDRO
- Vice president
- PENTON ERNESTO
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 8835 SW 107 AVE STE-320, MIAMI, FL, 33176
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P09000018596
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- EXCURSIONES U.S.A, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 8835 SW 107 AVE STE-320
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33176
- Mailing · Street 1
- 8835 SW 107 AVE STE-320
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33176
- Registered Agent · Street 1
- 8835 SW 107 AVE STE-320
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33176
- Officer 1 · Street 1
- 8835 SW 107 AVE STE-320
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33176
- Officer 2 · Street 1
- 8835 SW 107 AVE STE-320
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33176
Dates
- Registration
- 2009-02-26
- Last Filing
- 2010-03-12
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- DIAZ ALEJANDRO
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- DIAZ ALEJANDRO
- Officer 2 · Role
- Vice president
- Officer 2 · Kind
- Person
- Officer 2 · Name
- PENTON ERNESTO
Additional reported values
Other reported details
- Doc number
- P09000018596
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33176
- Formation date
- 02262009
- Last transaction date
- 03122010
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- EXCURSIONES U.S.A, INC.
Addresses and locations
- Principal address 1
- 8835 SW 107 AVE STE-320
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 8835 SW 107 AVE STE-320
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33176
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- P
- Officer 1 name
- DIAZ ALEJANDRO
- Officer 1 address
- 8835 SW 107 AVE STE-320
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33176
- Officer 2 title
- VP
- Officer 2 type
- P
- Officer 2 name
- PENTON ERNESTO
- Officer 2 address
- 8835 SW 107 AVE STE-320
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 2 postal code
- 33176
Registered agent information
- Agent name
- DIAZ ALEJANDRO
- Agent type
- P
- Agent address
- 8835 SW 107 AVE STE-320
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33176
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 26846470
- Slug
- excursiones-u-s-a-inc-p09000018596
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P09000018596
- Filed on
- 2009-02-26
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"P","n":"DIAZ ALEJANDRO"},{"r":"VP","n":"PENTON ERNESTO"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 8835 SW 107 AVE STE-320, MIAMI, FL, 33176
- Zip
- 33176
- Location state
- FL
Names and reported roles
- Name
- EXCURSIONES U.S.A, INC.
- City name
- MIAMI
Registered agent information
- Agent name
- DIAZ ALEJANDRO
- Agent address
- 8835 SW 107 AVE STE-320, MIAMI, FL, 33176
Same registered agent
| Business | Type | Filed |
|---|---|---|
| PACIFIC TRADING 7A, INC | Corporation | Feb 6, 2017 |
| ALEJANDRO A. DIAZ PA | Corporation | Apr 21, 2010 |
| VAM HANDYMAN INC | Corporation | Jun 3, 2019 |
| D & Q FLOORING AND CARPET LLC | LLC | Jun 6, 2023 |
| DIAZ SALES PARTNERS, LLC | LLC | Jul 11, 2023 |
| ADP FLOORING AND MORE LLC | LLC | Apr 16, 2024 |
| MTA MARINE AND YACHT CONSULTANTS, LLC | LLC | Oct 15, 2025 |
| PARALLEL PERSPECTIVE LLC | LLC | Oct 21, 2025 |
| WAVE AND CLOUD LLC | LLC | Sep 18, 2025 |
| LA CASA DEL QUEMADOR INC | Corporation | Jun 20, 2024 |
Other companies with DIAZ ALEJANDRO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ALF PARTNERS LLC | LLC | Sep 12, 2025 |
| LIPMAN DIAZ CONSULTING LLC | LLC | May 22, 2023 |
| EMPOWERED THROUGH FITNESS, INC | Nonprofit | Mar 23, 2018 |
| DEVELOPMENT ARMS CORP | Corporation | Jan 16, 2024 |
| CLOUD TAX ADVISORS LLC | LLC | May 19, 2023 |
| PACIFIC TRADING 7A, INC | Corporation | Feb 6, 2017 |
| QUICK BOOKKEEPING OF MIAMI LLC | LLC | Jan 8, 2015 |
| QUICK BOOKKEEPING OF DORAL LLC | LLC | Aug 5, 2011 |
| ALEJANDRO A. DIAZ PA | Corporation | Apr 21, 2010 |
| VAM HANDYMAN INC | Corporation | Jun 3, 2019 |
Other companies with PENTON ERNESTO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| EMP3 INVESTMENTS, LLC | LLC | Sep 20, 2021 |
| WBF WORLD BASKETBALL FOUNDATION, LLC | LLC | Nov 14, 2017 |
| EJA INVESTMENTS, LLC | LLC | Aug 17, 2015 |
| WSF WORLD SOCCER FOUNDATION, CORP. | Corporation | Aug 27, 2012 |
| WBF WORLD BASEBALL FOUNDATION, CORP. | Corporation | Aug 29, 2011 |
| WORLD LEAGUE BASEBALL, LLC | LLC | May 17, 2006 |
| WBA LIVE PRODUCTIONS, LLC | LLC | Jul 21, 2009 |
| MIAMI CUP, LLC | LLC | Jan 29, 2019 |
| MIAMI SOCCER CUP, LLC | LLC | Jan 29, 2019 |
| MIAMI SOCCER INTERNATIONAL CUP, LLC | LLC | Jan 29, 2019 |
Other companies with DIAZ ALEJANDRO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ALF PARTNERS LLC | LLC | Sep 12, 2025 |
| LIPMAN DIAZ CONSULTING LLC | LLC | May 22, 2023 |
| EMPOWERED THROUGH FITNESS, INC | Nonprofit | Mar 23, 2018 |
| DEVELOPMENT ARMS CORP | Corporation | Jan 16, 2024 |
| CLOUD TAX ADVISORS LLC | LLC | May 19, 2023 |
| PACIFIC TRADING 7A, INC | Corporation | Feb 6, 2017 |
| QUICK BOOKKEEPING OF MIAMI LLC | LLC | Jan 8, 2015 |
| QUICK BOOKKEEPING OF DORAL LLC | LLC | Aug 5, 2011 |
| ALEJANDRO A. DIAZ PA | Corporation | Apr 21, 2010 |
| VAM HANDYMAN INC | Corporation | Jun 3, 2019 |
Other companies with PENTON ERNESTO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| EMP3 INVESTMENTS, LLC | LLC | Sep 20, 2021 |
| WBF WORLD BASKETBALL FOUNDATION, LLC | LLC | Nov 14, 2017 |
| EJA INVESTMENTS, LLC | LLC | Aug 17, 2015 |
| WSF WORLD SOCCER FOUNDATION, CORP. | Corporation | Aug 27, 2012 |
| WBF WORLD BASEBALL FOUNDATION, CORP. | Corporation | Aug 29, 2011 |
| WORLD LEAGUE BASEBALL, LLC | LLC | May 17, 2006 |
| WBA LIVE PRODUCTIONS, LLC | LLC | Jul 21, 2009 |
| MIAMI CUP, LLC | LLC | Jan 29, 2019 |
| MIAMI SOCCER CUP, LLC | LLC | Jan 29, 2019 |
| MIAMI SOCCER INTERNATIONAL CUP, LLC | LLC | Jan 29, 2019 |
Also in 33176
| Business | Type | Filed |
|---|---|---|
| DARIMAR EVENTS LLC | LLC | Jul 17, 2025 |
| GMB GROUP, LLC | LLC | Jun 28, 2018 |
| ALEXANDER VARELA P.A. | Corporation | Feb 27, 2023 |
| CONDOR INVEST LLC | LLC | Aug 23, 2022 |
| ANDRES A. CAMPODONICO MEDINA, PLLC | LLC | Jun 24, 2022 |
| ONE PERCENT INVESTMENTS, INC. | Corporation | Nov 9, 2018 |
| BESPOKE PROPERTIES, LLC | LLC | Sep 20, 2012 |
| PEIKIN HOLDINGS, L.L.C. | LLC | Sep 8, 2009 |
| PEIKIN INVESTMENTS, L.L.C. | LLC | Sep 8, 2009 |
| BESPOKE GROWTH PARTNERS, INC. | Corporation | Jul 31, 2009 |
Filed in Miami around the same time
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|---|---|---|
| 4307 EPIC VIEW LLC | LLC | Feb 26, 2009 |
| AB GROUP SHIPPING CORP | Corporation | Feb 26, 2009 |
| ALLSTAR ORCHIDS & FLOWERS, LLC | LLC | Feb 26, 2009 |
| CJR GRAND PROPERTY, LLC | LLC | Feb 26, 2009 |
| DAVID R. SOFTNESS, P.A. | Corporation | Feb 26, 2009 |
| DAVID'S MOBILE ALIGNMENT SERVICES, CORP. | Corporation | Feb 26, 2009 |
| DYJ INTERNATIONAL, INC. | Corporation | Feb 26, 2009 |
| EGURROLA CONSULTING, LLC | LLC | Feb 26, 2009 |