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.) issued by the Lieutenant Governor of the Virgin Islands. It confirms that the corporation is authorized to conduct business in the Virgin Islands and is in good standing as of June 25, 2013.
Metadata
- Subject
- CERTIFICATION OF GOOD STANDING
- Sender
- Denise Johannes, Director, Division of Corporation and Trademarks
- Recipients
- —
- Document ID
- —
- Date
- 2013-06-25
Relationships 1
| 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. |
Raw Analysis JSON
click to expand
Themes
Business dealings
People 1
Organizations 3
UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKSSOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.
Locations 3
Virgin Islands5049 Kongens Gado, Chalol le Amalie, Virgin Islands 008021105 King Street, Christiansted, Vkgii Islands 00820
Text Analysis
- Tone
- Professional
- Purpose
- To certify that SOUTHERN TRUST COMPANY, INC. is in good standing in the Virgin Islands.
- Significance
- Confirms the legal standing of a corporation.
File Info
- File Name
- EFTA01360972.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.586437
- DOJ Source
- View on DOJ