EFTA01432585.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a Certification of Good Standing issued by the Virgin Islands Lieutenant Governor's office for Southern Trust Company, Inc. The certificate confirms that the company is authorized to conduct business in the Virgin Islands and is considered to be in good standing as of July 13, 2017.
Metadata
Subject
CERTIFICATION OF GOOD STANDING
Sender
Recipients
Document ID
Date
2017-07-13
Relationships 1
Entity 1RelationshipEntity 2Description
SOUTHERN TRUST COMPANY, INC. legal DIVISION OF CORPORATIONS AND TRADEMARKS SOUTHERN TRUST COMPANY, INC. is certified to be in good standing by 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 in the Office of the Lieutenant Governor on November 18, 2011 that a Certificate of Incorporation was issued by 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
Organizations 5
The United States Virgin IAandsOFFICE OF THE LIEUTENANT GOVERNORDIVISION OF CORPORATIONS AND TRADEMARKSSOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.
Locations 3
Virgin Islands6049 Kongens Gade, Charlotte Amalie, Virgin Islands 008021105 King Street, Christiansted, Virgin Islands 00820
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.
Text Analysis
Tone
Professional
Purpose
To certify that SOUTHERN TRUST COMPANY, INC. is in good standing in the Virgin Islands.
Significance
Confirms the legal status of SOUTHERN TRUST COMPANY, INC.
File Info
File Name
EFTA01432585.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:58.158577
DOJ Source
View on DOJ