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  5. CAFFEY, INC.

CAFFEY, INC.

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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:
Headquarter of
Company Number:
000-922-488
State:
ALABAMA
ALABAMA profile:
CAFFEY, INC. (AL)
Type:
Headquarter of
Company Number:
F93000003192
State:
FLORIDA
FLORIDA profile:
CAFFEY, INC. (FL)
Type:
Headquarter of
Company Number:
105101
State:
ALASKA
ALASKA profile:
CAFFEY, INC. (AK)

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

Phone Number:
228-392-7465
E-mail Address:
jerry.caffey@caffeyinc.com
Fax Number:
228-392-7569
Contact Person:
JERRY CAFFEY
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P0392462

Unique Entity ID

Unique Entity ID:
KDFLT4NH57A6
CAGE Code:
0P2P5
UEI Expiration Date:
2025-12-02

Business Information

Activation Date:
2024-12-04
Initial Registration Date:
1998-08-20

Commercial and government entity program

CAGE number:
0P2P5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-04
CAGE Expiration:
2029-12-04
SAM Expiration:
2025-12-02

Contact Information

POC:
JERRY P. CAFFEY

Form 5500 Series

Employer Identification Number (EIN):
640790690
Plan Year:
2023
Number Of Participants:
33
Sponsors Telephone Number:
2283927465
File:
View File
Plan Year:
2022
Number Of Participants:
32
Sponsors Telephone Number:
2283927465
File:
View File
Plan Year:
2021
Number Of Participants:
32
Sponsors Telephone Number:
2283927465
File:
View File
Plan Year:
2020
Number Of Participants:
29
Sponsors Telephone Number:
2283927465
File:
View File
Plan Year:
2019
Number Of Participants:
31
Sponsors Telephone Number:
2283927465
File:
View File

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
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
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
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
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
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
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

Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29520.00
Total Face Value Of Loan:
519155.00
Date:
2014-11-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
DESIGN-BUILD SERVICES FOR CT ROOM RENOVATION
Obligated Amount:
535200.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
28
Initial Approval Amount:
$489,635
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$519,155
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$522,688.14
Servicing Lender:
Cadence Bank
Use of Proceeds:
Payroll: $519,155

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(228) 392-7465
Fax:
(228) 392-7569
Email:
SARAH.LOUP@CAFFEYINC.COM
Add Date:
2002-12-12
Operation Classification:
Private(Property), Priv. Pass. (Business)
power Units:
18
Drivers:
18
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2018-04-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
CAFFEY, INC.
Party Role:
Plaintiff
Party Name:
FINANCIAL ACCOUNTS SERVICES TE
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-01-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
BOUCHILLON
Party Role:
Plaintiff
Party Name:
CAFFEY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-04-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Health Care / Pharma

Parties

Party Name:
CAFFEY
Party Role:
Plaintiff
Party Name:
GGNSC Amory LLC
Party Role:
Defendant
Party Name:
CAFFEY, INC.
Party Role:
Plaintiff

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Related by address

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Date of last update: 16 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website

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