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 Virgin Islands Lieutenant Governor's office. 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
- NVA (A-38(9t
- 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 | Director | DIVISION OF CORPORATIONS AND TRADEMARKS | Denise Johannes is the Director of the Division of Corporations and Trademarks. |
Notable Quotes 1
This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of Incorporation was issued by the Lieutenant Governor on DECEMBER 8, 2011 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealings
People 1
Organizations 4
OFFICE OF THE LIEUTENANT GOVERNORDIVISION OF CORPORATIONS AND TRADEMARKSSOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.
Locations 6
Kongens GodsChorlolie AmalieVirgin Islands1105 King StreetChilsIkmstedVirgin Islands
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.
Text Analysis
- Tone
- Professional
- Purpose
- To certify that SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. is in good standing in the Virgin Islands.
- Significance
- This document confirms the legal standing of a corporation, which may be relevant to financial or legal investigations.
File Info
- File Name
- EFTA01368314.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.643516
- DOJ Source
- View on DOJ