EFTA01393051.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2012-10-31
Document Type
Certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a certificate from the Lieutenant Governor of the Virgin Islands, certifying that Financial Infomatics changed its name to Southern Trust Company, Inc. The amendment was recorded on September 21, 2012, and is in effect from that date.
Metadata
Subject
Amendment of Incorporation - Financial Infomatics to Southern Trust Company, Inc.
Sender
Recipients
Document ID
Date
2012-10-31
Relationships 1
Entity 1RelationshipEntity 2Description
Financial Infomatics Name Change Southern Trust Company, Inc. Financial Infomatics changed its name to Southern Trust Company, Inc.
Notable Quotes 1
WHEREFORE the said Amendment is hereby declared to have been duly recorded In this office on the aforesaid: and to be in RIR force and effect from that date.
Raw Analysis JSON click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 4
Government of the United States Virgin IslandsOffice of the Lieutenant GovernorFinancial InfomaticsSouthern Trust Company, Inc.
Locations 3
ME VIRGIN ISLANDS OF THE UNITED STATESCHARLOTTE AMALIE, ST. THOMAS, VI 00802Virgin Islands
Financial Entities 1
Southern Trust Company, Inc.
Text Analysis
Tone
Formal
Purpose
To certify the amendment of incorporation of Financial Infomatics to Southern Trust Company, Inc.
Significance
Official government document certifying a company name change.
File Info
File Name
EFTA01393051.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:18.861680
DOJ Source
View on DOJ