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  5. CAFFEY, INC.

CAFFEY, INC.

Headquarter

Company Details

Name: CAFFEY, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 28 Jul 1989 (36 years ago)
Business ID: 565268
ZIP code: 39540
County: Harrison
State of Incorporation: MISSISSIPPI
Principal Office Address: 3018 Big Ridge RdD'Iberville, MS 39540

Links between entities

Type Company Name Company Number State
Headquarter of CAFFEY, INC., ALABAMA 000-922-488 ALABAMA
Headquarter of CAFFEY, INC., FLORIDA F93000003192 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAFFEY, INC. 401(K) PLAN 2023 640790690 2025-02-06 CAFFEY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, DIBERVILLE, MS, 39540

Signature of
Role Plan administrator
Date 2025-02-06
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
CAFFEY, INC. 401(K) PLAN 2022 640790690 2023-11-27 CAFFEY, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, DIBERVILLE, MS, 39540

Signature of
Role Plan administrator
Date 2023-11-27
Name of individual signing JERRY WAYNE CAFFEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-11-27
Name of individual signing JERRY WAYNE CAFFEY
Valid signature Filed with authorized/valid electronic signature
CAFFEY, INC. 401(K) PLAN 2021 640790690 2022-12-14 CAFFEY, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, DIBERVILLE, MS, 39540

Signature of
Role Plan administrator
Date 2022-12-14
Name of individual signing JERRY WAYNE CAFFEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-12-14
Name of individual signing JERRY WAYNE CAFFEY
Valid signature Filed with authorized/valid electronic signature
CAFFEY, INC. 401(K) PLAN 2020 640790690 2021-11-15 CAFFEY, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, DIBERVILLE, MS, 39540

Signature of
Role Plan administrator
Date 2021-11-09
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-09
Name of individual signing JERRY WAYNE CAFFEY
Valid signature Filed with authorized/valid electronic signature
CAFFEY, INC. 401(K) PLAN 2019 640790690 2020-12-28 CAFFEY, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, DIBERVILLE, MS, 39540

Signature of
Role Plan administrator
Date 2020-12-28
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-12-28
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
CAFFEY, INC. 401(K) PLAN 2018 640790690 2020-01-27 CAFFEY, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, DIBERVILLE, MS, 39540

Signature of
Role Plan administrator
Date 2020-01-27
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-01-27
Name of individual signing CAFFEY,INC
Valid signature Filed with authorized/valid electronic signature
CAFFEY, INC. 401(K) PLAN 2017 640790690 2018-11-16 CAFFEY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, DIBERVILLE, MS, 39540

Signature of
Role Plan administrator
Date 2018-11-16
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-11-16
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
CAFFEY, INC. 401(K) PLAN 2016 640790690 2017-10-31 CAFFEY, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, DIBERVILLE, MS, 39540

Signature of
Role Plan administrator
Date 2017-10-31
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
CAFFEY, INC. 401(K) PLAN 2015 640790690 2016-10-27 CAFFEY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, DIBERVILLE, MS, 39540

Signature of
Role Plan administrator
Date 2016-10-27
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-27
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
CAFFEY, INC. 401(K) PLAN 2014 640790690 2016-03-21 CAFFEY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, DIBERVILLE, MS, 39540

Signature of
Role Plan administrator
Date 2016-03-21
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/04/29/20150429095959P040264308417001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, DIBERVILLE, MS, 39540

Signature of
Role Plan administrator
Date 2015-04-29
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-29
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/04/23/20140423140501P040048735047001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, D LBERVILLE, MS, 39532

Signature of
Role Plan administrator
Date 2014-04-23
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-23
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/04/18/20130418110509P040179436419001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, D LBERVILLE, MS, 39532

Plan administrator’s name and address
Administrator’s EIN 640790690
Plan administrator’s name CAFFEY, INC.
Plan administrator’s address 3018 BIG RIDGE ROAD, D LBERVILLE, MS, 39532
Administrator’s telephone number 2283927465

Signature of
Role Plan administrator
Date 2013-04-18
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-18
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, D LBERVILLE, MS, 39532

Plan administrator’s name and address
Administrator’s EIN 640790690
Plan administrator’s name CAFFEY, INC.
Plan administrator’s address 3018 BIG RIDGE ROAD, D LBERVILLE, MS, 39532
Administrator’s telephone number 2283927465

Signature of
Role Plan administrator
Date 2012-04-27
Name of individual signing JERRY CAFFEY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-04-27
Name of individual signing JERRY CAFFEY
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, D LBERVILLE, MS, 39532

Plan administrator’s name and address
Administrator’s EIN 640790690
Plan administrator’s name CAFFEY, INC.
Plan administrator’s address 3018 BIG RIDGE ROAD, D LBERVILLE, MS, 39532
Administrator’s telephone number 2283927465

Signature of
Role Plan administrator
Date 2012-04-27
Name of individual signing JERRY CAFFEY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-04-27
Name of individual signing JERRY CAFFEY
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/04/27/20120427130714P040001934898001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE ROAD, D LBERVILLE, MS, 39532

Plan administrator’s name and address
Administrator’s EIN 640790690
Plan administrator’s name CAFFEY, INC.
Plan administrator’s address 3018 BIG RIDGE ROAD, D LBERVILLE, MS, 39532
Administrator’s telephone number 2283927465

Signature of
Role Plan administrator
Date 2012-04-27
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-27
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE RAOD, D IBERVILLE, MS, 39532

Plan administrator’s name and address
Administrator’s EIN 640790690
Plan administrator’s name CAFFEY, INC.
Plan administrator’s address 3018 BIG RIDGE RAOD, D IBERVILLE, MS, 39532
Administrator’s telephone number 2283927465
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/14/20110714142513P030439573456001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE RAOD, D IBERVILLE, MS, 39532

Plan administrator’s name and address
Administrator’s EIN 640790690
Plan administrator’s name CAFFEY, INC.
Plan administrator’s address 3018 BIG RIDGE RAOD, D IBERVILLE, MS, 39532
Administrator’s telephone number 2283927465

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-14
Name of individual signing JERRY CAFFEY
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 236200
Sponsor’s telephone number 2283927465
Plan sponsor’s address 3018 BIG RIDGE RAOD, D IBERVILLE, MS, 39532

Plan administrator’s name and address
Administrator’s EIN 640790690
Plan administrator’s name CAFFEY, INC.
Plan administrator’s address 3018 BIG RIDGE RAOD, D IBERVILLE, MS, 39532
Administrator’s telephone number 2283927465

Agent

Name Role Address
ANNA LISA CAFFEY Agent 3018 BIG RIDGE ROAD, BILOXI, MS 39532

Incorporator

Name Role Address
Anna Lisa D Caffey Incorporator 3018 Big Ridge Road, D'iberville, MS 39532

Director

Name Role Address
Jerry W Caffey Director 3018 Big Ridge Rd, D'iberville, MS 39540
Anna Lisa D Caffey Director 3018 Big Ridge Road, D'iberville, MS 39532

President

Name Role Address
Jerry W Caffey President 3018 Big Ridge Rd, D'iberville, MS 39540

Secretary

Name Role Address
Anna Lisa D Caffey Secretary 3018 Big Ridge Road, D'iberville, MS 39532

Treasurer

Name Role Address
Anna Lisa D Caffey Treasurer 3018 Big Ridge Road, D'iberville, MS 39532

Vice President

Name Role Address
Anna Lisa D Caffey Vice President 3018 Big Ridge Road, D'iberville, MS 39532

Filings

Type Status Filed Date Description
Annual Report Filed 2025-02-03 Annual Report For CAFFEY, INC.
Annual Report Filed 2024-02-01 Annual Report For CAFFEY, INC.
Annual Report Filed 2023-01-20 Annual Report For CAFFEY, INC.
Annual Report Filed 2022-01-21 Annual Report For CAFFEY, INC.
Annual Report Filed 2021-01-28 Annual Report For CAFFEY, INC.
Annual Report Filed 2020-02-17 Annual Report For CAFFEY, INC.
Annual Report Filed 2019-02-25 Annual Report For CAFFEY, INC.
Annual Report Filed 2018-02-02 Annual Report For CAFFEY, INC.
Annual Report Filed 2017-01-30 Annual Report For CAFFEY, INC.
Annual Report Filed 2016-02-03 Annual Report For CAFFEY, INC.

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD V573C03310 2010-05-03 2010-06-10 2010-06-10
Unique Award Key CONT_AWD_V573C03310_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title TAS::36 0162::TAS MEDICAL SERVICES
Product and Service Codes Q999: OTHER MEDICAL SERVICES

Recipient Details
Recipient CAFFEY INC
UEI KDFLT4NH57A6
Legacy DUNS 147724439
Recipient Address 3018 BIG RIDGE ROAD, BILOXI, 395402701, UNITED STATES
PO AWARD V573C02962 2010-01-14 2010-02-15 2010-02-15
Unique Award Key CONT_AWD_V573C02962_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title MEDICAL SERVICES
Product and Service Codes Q999: OTHER MEDICAL SERVICES

Recipient Details
Recipient CAFFEY INC
UEI KDFLT4NH57A6
Legacy DUNS 147724439
Recipient Address 3018 BIG RIDGE ROAD, BILOXI, 395402701, UNITED STATES
PO AWARD V573C02961 2010-01-13 2010-02-15 2010-02-15
Unique Award Key CONT_AWD_V573C02961_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title MEDICAL SERVICES
Product and Service Codes Q999: OTHER MEDICAL SERVICES

Recipient Details
Recipient CAFFEY INC
UEI KDFLT4NH57A6
Legacy DUNS 147724439
Recipient Address 3018 BIG RIDGE ROAD, BILOXI, 395402701, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4975977110 2020-04-13 0470 PPP 3018 BIG RIDGE RD, DIBERVILLE, MS, 39540-2701
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 489635
Loan Approval Amount (current) 519155
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address DIBERVILLE, HARRISON, MS, 39540-2701
Project Congressional District MS-04
Number of Employees 28
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 522688.14
Forgiveness Paid Date 2020-12-28

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0392462 CAFFEY INC - KDFLT4NH57A6 3018 BIG RIDGE RD, DIBERVILLE, MS, 39540-2701
Capabilities Statement Link -
Phone Number 228-392-7465
Fax Number 228-392-7569
E-mail Address jerry.caffey@caffeyinc.com
WWW Page -
E-Commerce Website -
Contact Person JERRY CAFFEY
County Code (3 digit) 047
Congressional District 04
Metropolitan Statistical Area 0920
CAGE Code 0P2P5
Year Established 1989
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office MISSISSIPPI DISTRICT OFFICE (SBA office code 0470)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Buy Green Yes
Code 238210
NAICS Code's Description Electrical Contractors and Other Wiring Installation Contractors
Buy Green Yes
Code 238220
NAICS Code's Description Plumbing, Heating, and Air?Conditioning Contractors
Buy Green Yes
Code 238310
NAICS Code's Description Drywall and Insulation Contractors
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1079887 Interstate 2024-10-29 210000 2023 18 18 Private(Property), Priv. Pass. (Business)
Legal Name CAFFEY INC
DBA Name -
Physical Address 3018 BIG RIDGE RD, DIBERVILLE, MS, 39540, US
Mailing Address 3018 BIG RIDGE ROAD, DIBERVILLE, MS, 39540, US
Phone (228) 392-7465
Fax (228) 392-7569
E-mail SARAH.LOUP@CAFFEYINC.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Mar 2025

Sources: Mississippi Secretary of State

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