EFTA01387189.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
20)3-06-25
Document Type
certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Certification of Good Standing issued by the Virgin Islands Lieutenant Governor's office for SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. It confirms that the company is authorized to conduct business in the Virgin Islands and is in good standing as of June 25, 20)3.
Metadata
Subject
CERTIFICATION OF GOOD STANDING
Sender
Denise Johannes, Director, Division of Corporation and Trademarks
Recipients
—
Document ID
NVA (A-38(9t
Date
20)3-06-25
Relationships 1
Entity 1RelationshipEntity 2Description
SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. legal OFFICE OF THE LIEUTENANT GOVERNOR SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation with the OFFICE OF THE LIEUTENANT GOVERNOR
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 ond the corporation is considered to be in good standing.
Raw Analysis JSON click to expand
Themes
Business dealings
People 2
CharleneDenise Johannes, Director, Division of Corporation and Trademarks
Organizations 5
KoagensTHE OHMI> SlikIfs Vatrt ISIANDSOFFICE OF THE LIEUTENANT GOVERNORDIVISION OF CORPORATIONS AND TRADEMARKSSOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC.
Locations 1
Virgin Islands
Financial Entities 1
SOUTHERN TRUST COMPANY, INC. FORMERLY: 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
Confirms the legal status of a company.
File Info
File Name
EFTA01387189.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.300313
DOJ Source
View on DOJ