Illegal Activity
none
Blackmail
none
Date
2013-06-25
Document Type
certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Certification of Good Standing for SOUTHERN TRUST COMPANY, INC. (formerly FINANCIAL INFOMATICS, INC.) in the Virgin Islands, issued by the Lieutenant Governor's office. It confirms that the company is authorized to conduct business in the Virgin Islands as of June 25, 2013.
Metadata
- Subject
- CERTIFICATION OF GOOD STANDING
- Sender
- Denise Johannes, Director, Division of Corporation and Trademarks
- Recipients
- —
- Document ID
- CI a 3 8
- Date
- 2013-06-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY, INC. | formerly known as | FINANCIAL INFOMATICS, INC. | SOUTHERN TRUST COMPANY, INC. was formerly known as FINANCIAL INFOMATICS, INC. |
| Denise Johannes | employment | DIVISION OP CORPORATIONS AND TRADEMARKS | Denise Johannes is the Director of the Division of Corporation and Trademarks. |
Notable Quotes 1
This IS to codify that the corporation known at SOUTHERN TRUST COMPANY; INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Males of Incorporation office 6f the• Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of Incorpciration was issued by the Lieutenant Governor on DECEMBER 8, 2011 authorizing the said Corp0rati0nr to .conduct business in the Virgin Islands and the corporation is considered fo be'in goOd, standing.
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 1
Organizations 4
SOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.OFFICEOF THE LIEUTENANT GOVERNORDIVISION OP CORPORATIONS AND TRADEMARKS
Locations 3
Virgin Islands5049 Kengens Code1105 King Street
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.
Text Analysis
- Tone
- Professional
- Purpose
- To certify that SOUTHERN TRUST COMPANY, INC. is in good standing in the Virgin Islands.
- Significance
- Confirms the legal status of the company.
File Info
- File Name
- EFTA01355886.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.040180
- DOJ Source
- View on DOJ