Nothing to worry about. I've done business with them in the past on 2 properties, and they recently made on offer on my current property. I can't do it though, and if you simply say no thanks, that's it and you won't hear from them again. I don't know why you have problems finding out about them. Within 2 minutes I called the Georgia corporation office and found them, and found them on the Florida Corporation Website at www.sunbiz.org. I also contacted several counties in Alabama and spoke to people who dealt with them in the past, before I signed a contract with them on my first 2 properties. I think they have over 500 public closings or so. I spoke to 3 people out of 24 or so I found in Alabama.
I check with the Florida Corporation Website and Dun and King Investment Inc., filing was just completed on 04/14/2008 - two days ago. I am not sure what they were doing when you sold your first 2 properties. I also searched the Georgia and Alabama Corporation offices and found nothing.
I got an offer from them also. Like the guy above me said, I wasn't interested in the offer, and I said no thanks. They were real nice about it, and even wished me well in the sale of my home. Also, in the e-mail they sent me yesterday, they said they were a Georgia corporation (which I also verified) by calling the state office, and just recently filed in Florida (which I hadn't verified, since I was no longer interested). So that probably explains why they just filed. I'm pretty sure they didn't say they were an alabama corporatin.
Is there a phone number you can share with me to call them? or the number you called in Fl. or Ga.?
I would appreciate it.
did you do business with them in person?
We too have been trying to deal with Neleha Dun and have had good contact with her. But we are also trying to get more background info on them and can't find much. Can any one give us a direct contact, phone, name or a link besides sunbiz.org?? I too saw that they are filed in Florida but no Fed Employee Number is listed. Why??