Illegal Activity
none
Blackmail
none
Date
2013-09-23
Document Type
Certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification from the Lieutenant Governor of the Virgin Islands, stating that Southern Trust Company, Inc. (formerly Financial Infomatics, Inc.) is in good standing as of September 23, 2013. The corporation was authorized to conduct business in the Virgin Islands on December 8, 2011.
Metadata
- Subject
- CERTIFICATION OF SOODiSIANDING
- Sender
- Director, Division of Corpotafign and Tradernadts
- Recipients
- Ciro Skeet
- Document ID
- DB-SDNY-0095052, SDNY GM_00241236
- Date
- 2013-09-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY, INC. | formerly | FINANCIAL INFOMATICS, INC. | SOUTHERN TRUST COMPANY, INC. was formerly known as FINANCIAL INFOMATICS, INC. |
Notable Quotes 1
This is .to certify :that the corporation known as SOUTHERN TRUST COMPANY; INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Aiticles 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 c:orparcatiah fo.cpnduot business in the Virgin Islands and the corporation is considered Jo be in goad standing.
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 1
Organizations 4
OFFICE OF THE LIEUTENANT GOVERNORDIVISION OFCOPORATI§NS AND IRADEAARKSSOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.
Locations 3
Virgin Islandskongens GpdaOvikonsted:Wgin Woods
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 certifies the good standing of a corporation, which may be relevant to legal or financial proceedings.
File Info
- File Name
- EFTA01390533.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.281634
- DOJ Source
- View on DOJ