Illegal Activity
none
Blackmail
none
Date
2018-07-10
Document Type
certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Certification of Good Standing issued by the United States Virgin Islands Office of the Lieutenant Governor for SOUTHERN TRUST COMPANY, INC. The certification confirms that the corporation is authorized to conduct business in the Virgin Islands and is considered to be in good standing as of July 10, 2018.
Metadata
- Subject
- CERTIFICATION OF GOOD STANDING
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-07-10
Relationships 2
| 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. |
| SOUTHERN TRUST COMPANY, INC. | regulatory | THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR | SOUTHERN TRUST COMPANY, INC. is certified as being in good standing by the Virgin Islands 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 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
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Themes
Business dealingsLegal matters/litigation
Organizations 4
THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNORDIVISION OF CORPORATIONS AND TRADEMARKSSOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.
Locations 3
Virgin Islands5049 Kongens Gade, Charlotte Amalie, Virgin Islands 008021105 King Street, Christiansted, Virgin Islands 00820
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 a corporation.
File Info
- File Name
- EFTA01435794.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.918989
- DOJ Source
- View on DOJ