| Entity Name: | MATSON LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jan 2022 (3 years ago) |
| Document Number: | F22000000665 |
| FEI/EIN Number |
943032396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2175 North California Blvd., Suite 250, Walnut Creek, CA, 94596, US |
| Mail Address: | 555 12TH STREET SUITE 700, OAKLAND, CA, 94607 |
| Place of Formation: | HAWAII |
| Name | Role | Address |
|---|---|---|
| COX MATTHEW J | Director | 1411 SAND ISLAND PARKWAY, HONOLULU, HI, 96819 |
| HEILMANN PETER T | Director | 555 12TH STREET, SUITE 700, OAKLAND, CA, 94607 |
| ROLFE RUSTY K | President | 2175 North California Blvd., Walnut Creek, CA, 94596 |
| WINE JOEL M | Chief Financial Officer | 555 12TH STREET, SUITE 700, OAKLAND, CA, 94607 |
| CEROCKE GRAZYNA "GRACEM | Secretary | 2175 North California Blvd., Walnut Creek, CA, 94596 |
| CEROCKE GRAZYNA "GRACEM | Vice President | 2175 North California Blvd., Walnut Creek, CA, 94596 |
| Minor Mark J | Vice President | 555 12TH STREET, SUITE 700, OAKLAND, CA, 94607 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-12-01 | 2175 North California Blvd., Suite 250, Walnut Creek, CA 94596 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-01 | 2175 North California Blvd., Suite 250, Walnut Creek, CA 94596 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | 2175 North California Blvd., Suite 250, Walnut Creek, CA 94596 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-01 |
| Foreign Profit | 2022-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
