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CAFFEY, INC.
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
Company Number:
000-922-488
Company Number:
F93000003192
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
|
U.S. Small Business Administration Profile
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
Contact Person:
JERRY CAFFEY
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
Unique Entity ID
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
Unique Entity ID:
KDFLT4NH57A6
UEI Expiration Date:
2025-12-02
Business Information
Activation Date:
2024-12-04
Initial Registration Date:
1998-08-20
Form 5500 Series
Employer Identification Number (EIN):
640790690
Number Of Participants:
33
Sponsors Telephone Number:
Number Of Participants:
32
Sponsors Telephone Number:
Number Of Participants:
32
Sponsors Telephone Number:
Number Of Participants:
29
Sponsors Telephone Number:
Number Of Participants:
31
Sponsors Telephone Number:
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
Procurement Instrument Identifier:
V573C03310
Action Obligation:
8082.00
Base And Exercised Options Value:
8082.00
Base And All Options Value:
8082.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2010-05-03
Description:
TAS::36 0162::TAS MEDICAL SERVICES
Product Or Service Code:
Q999: OTHER MEDICAL SERVICES
Procurement Instrument Identifier:
V573C02962
Action Obligation:
24881.00
Base And Exercised Options Value:
24881.00
Base And All Options Value:
24881.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2010-01-14
Description:
MEDICAL SERVICES
Product Or Service Code:
Q999: OTHER MEDICAL SERVICES
Procurement Instrument Identifier:
V573C02961
Action Obligation:
24881.00
Base And Exercised Options Value:
24881.00
Base And All Options Value:
24881.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2010-01-13
Description:
MEDICAL SERVICES
Product Or Service Code:
Q999: OTHER MEDICAL SERVICES
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
29520.00
Total Face Value Of Loan:
519155.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
DESIGN-BUILD SERVICES FOR CT ROOM RENOVATION
Obligated Amount:
535200.00
Total Face Value Of Loan:
0.00
Paycheck Protection Program
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
489635
Current Approval Amount:
519155
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
522688.14
Motor Carrier Census
Carrier Operation:
Interstate
Operation Classification:
Private(Property), Priv. Pass. (Business)
This company hasn't received any reviews.
Date of last update: 21 Apr 2025
Sources:
Mississippi Secretary of State
