EFTA01448432.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-06-25
Document Type
certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification of good standing for SOUTHERN TRUST COMPANY, INC. (formerly FINANCIAL INFOMATICS, INC.) issued by the Lieutenant Governor of the Virgin Islands. It confirms that the corporation is authorized to conduct business in the Virgin Islands and is in good standing as of June 25, 2013.
Metadata
Subject
CERTIFICATION OF GOOD STANDING
Sender
Denise Johannes, Director, Division of Corporation and Trademarks
Recipients
—
Document ID
—
Date
2013-06-25
Relationships 1
Entity 1RelationshipEntity 2Description
SOUTHERN TRUST COMPANY, INC. formerly known as 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 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 and the corporation is considered to be in good standing.
Raw Analysis JSON click to expand
Themes
Business dealingsLegal matters/litigation
People 1
Denise Johannes (Director, Division of Corporation and Trademarks)
Organizations 3
UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKSSOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.
Locations 3
Virgin Islands5049 Kongens Gado, Chalol le Amalie, Virgin Islands 008021105 King Street, Christiansted, Vkgii 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 the corporation.
File Info
File Name
EFTA01448432.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.763888
DOJ Source
View on DOJ