2023-11-15T04:57:17-06:00 2022-12-31 FORVIS LLP 14241 DALLAS PARKWAY SUITE 1100 DALLAS TX 75254 990 2022-01-01 751610414 Dallas Margarita Society Inc % SCOTT OLSON DALL 2145076633 PO Box 702256 Dallas TX 75370 Scott Olson TREASURER 9727028262 2023-11-15 true Scott Olson 999009999 Noelle Alberto P01704142 9727028262 3 2022 2023-04-26 12:10:37Z X DALLAS CHILDRENS CHARITIES DANNY EVERETT PO Box 702256 Dallas TX 75370 908727 false X WWW.DALLASMARGARITASOCIETY.ORG X 1978 TX DALLAS MARGARITA SOCIETY PROVIDES AT-RISK DALLAS/FORT WORTH METROPLEX CHILDREN WITH GIFTS AT CHRISTMAS TIME AND HELPS COMMUNITY ORGANIZATIONS ... (CONTINUED ON SCHEDULE O) 36 36 0 276 0 0 617404 631675 0 0 12145 1793 -250263 -152108 379286 481360 230531 375333 0 0 0 0 0 0 0 57160 44056 287691 419389 91595 61971 991037 1020466 428 428 990609 1020038 X THE DALLAS MARGARITA SOCIETY RAISES MONEY IN AN EFFORT TO SUPPORT THE MANY LOCAL CHILDREN'S CHARITIES IN THE NORTH TEXAS COMMUNITY. false false 50540 50540 THE DALLAS MARGARITA SOCIETY (DMS) COLLECTED AND DISTRIBUTED TOYS VALUED AT $39,025 TO DISADVANTAGED KIDS ATTENDING THE LOVE FOR KIDS CHRISTMAS PARTY. THE PARTY, HAVING OVER 3,000 UNDERPRIVILEGED KIDS, IS BY INVITATION ONLY AND GROUPS ARE INVITED THROUGH LOCAL RECREATION CENTERS, SCHOOLS, AND OTHER AGENCIES FROM A MASTER LIST THAT HAS BEEN ACCUMULATED OVER MANY YEARS. CHILDREN BETWEEN THE AGES OF 6-12 ENJOY A DAY OF ENTERTAINMENT, HORSEBACK RIDING, OUTDOOR GAMES, HAY-RIDES, BUBBLE BOUNCE, CARNIVAL GAMES, FOOD AND PRIZES. THE REMAINING TOYS VALUED AT $161,315 WERE DISTRIBUTED TO VARIOUS OTHER ORGANIZATIONS DEDICATED TO HELPING UNDERPRIVILEGED CHILDREN IN TEXAS. DMS DONATED AN ADDITIONAL $11,515 IN CASH TO LOVE FOR KIDS, AN ORGANIZATION WHICH HOSTS OVER 3,000 CHILDREN FROM ALL ETHNIC GROUPS FOR THE LARGEST CHRISTMAS PARTY FOR UNDERPRIVILEGED CHILDREN IN TEXAS. 13900 13900 DMS DONATED $9,000 in cash and $4,900 in toys to the Dallas Community Fellowship TO SUPPORT PROGRAMS THAT DIRECTLY IMPROVE THE education AND WELL-BEING OF CHILDREN. 22870 22870 DMS DONATED TOYS VALUED AT $20,370 TO Ronald Mcdonald House TO SUPPORT PROGRAMS THAT DIRECTLY IMPROVE THE HEALTH AND WELL-BEING OF CHILDREN. DMS DONATED AN ADDITIONAL $2,500 IN CASH TO Ronald Mcdonald House. 288023 288023 DMS CONTRIBUTES CASH AND TOYS TO NUMEROUS OTHER CHARITIES TO SUPPORT UNDERPRIVILEGED KIDS THROUGHOUT THE YEAR. 288023 288023 375333 true true false false false false false false false false true false false false true false false false false false false false false false true true false true false false false false false false false false false false true false false false false false false false false true 18 0 true 0 false false false false false true true false false false false false false X 36 36 false false false false true false false true true false false true true true true true true false false false X SCOTT OLSON 2145076633 PO BOX 702256 DALLAS TX 75370 X John Brandon DIRECTOR 1.0 0.0 X 0 0 0 Stephen Giles director 1.0 0.0 X 0 0 0 Tim Harrelson DIRECTOR 1.0 0.0 X 0 0 0 Steven Howard DIRECTOR 1.0 0.0 X 0 0 0 Mike Hsu VP - SPONSORSHIP 3.0 0.0 X X 0 0 0 Jerry Jones Director 1.0 0.0 X 0 0 0 Kent Montee DIRECTOR 1.0 0.0 X 0 0 0 Michael Murray DIRECTOR 1.0 0.0 X 0 0 0 Santos Ramos DIRECTOR 1.0 0.0 X 0 0 0 Robbie Robinson DIRECTOR 1.0 0.0 X 0 0 0 Ernie Schmalzried DIRECTOR 1.0 0.0 X 0 0 0 Roy Whitfill VP - Charity Ball 3.0 0.0 X X 0 0 0 Richard Whitman DIRECTOR 1.0 0.0 X 0 0 0 Bill Woolfolk DIRECTOR 1.0 0.0 X 0 0 0 Scott Wilks DIRECTOR 1.0 0.0 X 0 0 0 MIGUEL RAMIREZ VP - Social Fundraising 3.0 0.0 X X 0 0 0 Danny Everett PRESIDENT 3.0 0.0 X X 0 0 0 Derrick Chance VP - CHARITY 3.0 0.0 X X 0 0 0 Graham Keefe VP - SILENT AUCTION 3.0 0.0 X X 0 0 0 JOSEPH EARL DIRECTOR 1.0 0.0 X 0 0 0 AARON COTTLE VP - GOLF TOURNAMENT 3.0 0.0 X X 0 0 0 BILL KATZ EXECUTIVE VICE PRESIDENT 3.0 0.0 X X 0 0 0 PARKER EDMISTON SECRETARY 3.0 0.0 X X 0 0 0 JOHN ELLIOTT DIRECTOR 1.0 0.0 X 0 0 0 PASCUAL MEYER DIRECTOR 1.0 0.0 X 0 0 0 STEPHEN WITHERINGTON VP - Internal Social 3.0 0.0 X X 0 0 0 CHRISTIAN BOWERS TREASURER 3.0 0.0 X X 0 0 0 ANTHONY CASS DIRECTOR 1.0 0.0 X 0 0 0 Clayton Waddle Director 1.0 0.0 X 0 0 0 Jim Schultz Director 1.0 0.0 X 0 0 0 Michael Vernone Director 1.0 0.0 X 0 0 0 Patrick Walters DIRECTOR 1.0 0.0 X 0 0 0 Rob West Director 1.0 0.0 X 0 0 0 Jason Gray DIRECTOR Start: 2/22 1.0 0.0 X 0 0 0 Scott Olson DIRECTOR Start: 2/22 1.0 0.0 X 0 0 0 Chris Williams DIRECTOR Start: 2/22 1.0 0.0 X 0 0 0 0 0 0 0 false false false 0 41250 240963 349462 423803 631675 0 1793 1793 0 0 0 0 0 0 238200 240963 413356 -175156 -175156 35635 0 35635 35635 649 14011 -13362 -13362 Miscellaneous Revenue 900099 775 775 775 481360 -12587 -137728 375333 375333 0 0 0 0 0 0 0 0 0 0 412 412 16 16 0 0 0 0 11307 11307 10106 10106 522 522 0 0 0 0 0 0 0 0 2778 2778 Public Relations 1350 1350 Storage 6263 6263 DMS Logo Items 7315 7315 TOY SORTING 1382 1382 2605 2605 419389 375333 44056 0 221522 224075 451231 508693 0 1956 0 0 0 0 0 0 0 0 0 0 0 0 13276 13276 318284 285742 0 0 0 0 0 0 0 0 991037 1020466 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 428 428 428 428 X 0 0 0 0 990609 1020038 990609 1020038 991037 1020466 61971 -32542 X false false false X 956644 705763 318230 617404 631675 3229716 0 0 956644 705763 318230 617404 631675 3229716 15376 3214340 2543 4269 2013 148 1793 10766 0 178096 177655 300 18441 35635 410127 3650609 6815 0.88049 0.86771 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 13276 13276 0 0 0 Hotel Room Giveaways 428 428 Margarita Ball 386270 227713 158557 56035 105115 80934 42470 22319 Golf Tournament 66301 13250 53051 4778 5644 16030 8098 4 26592 26592 4915 33757 33261 479163 240963 238200 60813 105115 91493 92257 63678 413356 -175156 35635 true 1.00000 35635 35635 false NOT REQUIRED UNDER TEXAS STATE LAW false true false 0.00000 1.00000 Scott Olson PO BOX 702256 DALLAS TX 75370 false Kent Montee 0 ORGANIZE RAFFLE AND DISTRIBUTE NON-CASH X false true RONALD MCDONALD HOUSE 4707 Bengal Street Dallas TX 75235 751609401 501(c)(3) 2500 20370 FMV TOYS Distribute toys to disadvantaged kids TEXAS STATE GUARD PO Box 9584 Austin TX 78766 611570209 501(c)(3) 9100 FMV TOYS Distribute toys to disadvantaged kids LOVE FOR KIDS 2828 Fish Trap Rd Dallas TX 75019 751647732 501(C)(3) 11515 39025 FMV TOYS DISTRIBUTE TOYS TO DISADVANTAGED KIDS Dallas Community Fellowship 2755 E Ledbetter Dr DALLAS TX 75376 261378222 501(c)(3) 9000 4900 FMV Toys TO SUPPORT disadvantaged kids DPD YOUTH FOUNDATION PO BOX 600012 DALLAS TX 75360 463450708 501(c)(3) 7500 SUPPORT FOR DISADVANTAGED KIDS PROVISIONS FOR JC INC 1005 N FRANKLIN ST MARSHALL TX 75670 141849534 501(C)(3) 1500 4760 fmv toys DISTRIBUTE TOYS TO DISADVANTAGED KIDS. CHILDREN'S MEDICAL CENTER FOUNDATION 2777 N STEMMONS FWY DALLAS TX 75207 752062015 501(C)(3) 10000 SUPPORT FOR DISADVANTAGED KIDS Birthday Party Project 2143 Farrington Dallas TX 75207 752864224 501(C)(3) 2000 3010 FMV TOYS SUPPORT FOR DISADVANTAGED KIDS Bridges Safehouse 306 Hardy St Cedar Hill TX 75104 752864224 501(C)(3) 2500 2905 FMV TOYS SUPPORT FOR DISADVANTAGED KIDS Single Parent Advocate 2824 Orchid St CARROLLTON TX 75007 272308779 501(C)(3) 5000 4760 FMV TOYS SUPPORT FOR DISADVANTAGED KIDS Brave like Ellie 316 N College St 83 Waxahachie TX 75165 841897578 501(C)(3) 2500 2905 FMV TOYS SUPPORT FOR DISADVANTAGED KIDS Chase's Place 620 N Coit Rd Suite 2176 Richardson TX 75080 320065355 501(C)(3) 6000 SUPPORT FOR DISADVANTAGED KIDS Children's Advocacy Center North Texas 1854 Cain Drive Lewisville TX 75077 752559765 501(C)(3) 2500 3185 FMV Toys SUPPORT FOR DISADVANTAGED KIDS Project Transformation 4024 CARUTH BOULEVARD DALLAS TX 75225 752930405 501(C)(3) 10000 1960 FMV TOYS SUPPORT FOR DISADVANTAGED KIDS 14 SCHEDULE I, PART I, LINE 2 PROCEDURES FOR MONITORING USE OF GRANT FUNDS IN THE UNITED STATES: THE ORGANIZATION RECEIVES AN APPLICATION/GRANT REQUEST FROM EACH PROSPECTIVE RECIPIENT AND THE RECIPIENT GIVES THE DALLAS MARGARITA SOCIETY A DETAILED DESCRIPTION OF WHAT THE FUNDS WILL BE USED FOR, VERIFICATION OF THEIR 501(C)(3) STATUS, AND OTHER BACKGROUND INFORMATION ON THEIR ORGANIZATION. THE DALLAS MARGARITA SOCIETY THEN COMPILES THIS INFORMATION AND THE CHARITY COMMITTEE MAKES A RECOMMENDATION AS TO HOW MUCH EACH PROSPECTIVE RECIPIENT SHOULD RECEIVE. ONCE THIS IS DETERMINED, THE ISSUE IS BROUGHT BEFORE THE BOARD AND THE BOARD VOTES TO APPROVE OR DISAPPROVE EACH AMOUNT RECOMMENDATION. DUE TO THE SIZE AND NATURE OF THE GRANTS, THE ORGANIZATION DOES NOT REQUIRE ANY ADDITIONAL MONITORING OF THE RECIPIENT'S USE OF THE FUNDS. X 86 93849 FMV X 12760 FMV X 1 1000 FMV X 153 22125 FMV X New Toys 5724 200340 FMV X OTHER SILENT AUCTION ITEMS 167 93729 FMV false false false Schedule M, Part I, Column B Number of contributions or Items Contributed: The amounts reflected in this column represent the number of items contributed to the organization. FORM 990, PART VI, SECTION A, LINE 6 ORGANIZATION MEMBERS: DALLAS MARGARITA SOCIETY (DMS) MAY, BUT IS NOT OBLIGATED TO, ALLOW ONE OR MORE PERSONS, NOT DIRECTORS OR DIRECTORS EMERITUS, TO PARTICIPATE IN THE SOCIAL AND OTHER ACTIVITIES OF THE DMS; THESE PERSONS SHALL BE DESIGNATED AS MEMBERS AND SHALL BE ELECTED ON SUCH TERMS AND HAVE SUCH PRIVILEGES AND STATUS AS THE BOARD SHALL DETERMINE. MEMBERS SHALL HAVE NO VOTING OR OTHER LEGAL OR EQUITABLE RIGHTS IN THE DMS. MEMBERS SHALL PAY SOCIAL DUES, IN AN AMOUNT TO BE SET BY THE BOARD OF DIRECTORS FROM YEAR TO YEAR, WHICH SHALL BE DEPOSITED IN THE SOCIAL ACCOUNT OF THE DMS AND SEGREGATED FROM THE OPERATING AND CHARITABLE FUNDS OF THE DMS. FORM 990, PART VI, SECTION B, LINE 11B PROCESS TO REVIEW FORM 990: AN INDEPENDENT ACCOUNTING FIRM PREPARES AND REVIEWS THE FORM 990. THE 990 IS THEN REVIEWED BY THE OFFICERS INCLUDING VICE PRESIDENTS, PAST TREASURERS AND ACCOUNTING PERSONNEL OF THE DALLAS MARGARITA SOCIETY. ANY QUESTIONS OR CONCERNS ARE ADDRESSED AND ANY NEEDED CORRECTIONS OR CLARIFICATIONS ARE MADE. THE 990 IS THEN PROVIDED TO THE FULL BOARD TO REVIEW BEFORE FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C PROCESS FOR MONITORING COMPLIANCE WITH CONFLICT OF INTEREST POLICY: Our directors serve on committees and actively participate in board meetings monthly. According to our policies and procedures, each director must identify any potential conflict of interest when serving on a committee or when asked to vote on a particular topic by providing a disclosure of the conflict. That conflict is noted in our minutes which are reviewed monthly and saved in our files. Each director receives a copy of the minutes monthly and any conflicts are shared with all directors during the review process monthly. In addition, the minutes are reviewed annually when our book of reports are compiled. Any conflict of interest would have been in the minutes and any conflict that has been noted for the year is reviewed at that time. FORM 990, PART VI, SECTION B, LINE 15A & 15B COMPENSATION OF OFFICERS AND DIRECTORS: THE ORGANIZATION DID NOT COMPENSATE ANY OFFICER OR DIRECTOR. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF DOCUMENTS: THE ORGANIZATION'S GOVERNING DOCUEMNTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART I, LINE 1 organization's mission: (continued from part i) ...that work with at-risk children throughout the year.