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MATSON LOGISTICS, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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
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 -
ROLFE RUSTY K President 2175 North California Blvd., Walnut Creek, CA, 94596

Events

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 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-01
Foreign Profit 2022-01-31

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Date of last update: 02 Jun 2025

Sources: Florida Department of State