2019-11-14T18:45:43-06:00 2018-12-31 BKD LLP 14241 DALLAS PARKWAY SUITE 1100 DALLAS TX 75254 990 2018-01-01 751610414 Dallas Margarita Society Inc % SCOTT WILKS DALL 4698785965 15707C Coit Road Suite 152 Dallas TX 75248 SCOTT WILKS Treasurer 9727028262 2019-11-15 true Jeanette Verrelli P00742631 9727028262 167.68.126.162 75465920193185000014 2019-11-14 P 3A4609AE88E8750525F3293A114FA163A9664E79 EB976710118F518B8933A72D91D1D85239D99EDA 2018 2020-03-31 21:24:44Z dallas children's charities Clay Massey 15707C COIT ROAD SUITE 152 DALLAS TX 75248 1137933 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 0 400 0 0 855140 956644 0 0 2013 2543 -401013 -355842 456140 603345 454923 499260 0 0 0 0 0 0 0 27017 29147 481940 528407 -25800 74938 828307 895031 0 0 828307 895031 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 36614 36614 THE DALLAS MARGARITA SOCIETY (DMS) COLLECTED AND DISTRIBUTED TOYS VALUED AT $36,614 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 $281,221 WERE DISTRIBUTED TO VARIOUS OTHER ORGANIZATIONS DEDICATED TO HELPING UNDERPRIVILEGED CHILDREN IN TEXAS. 10053 10053 DMS DONATED AN ADDITIONAL $10,053 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. 8000 8000 DMS DONATED $8,000 TO DPD Youth Foundation TO SUPPORT THE Youth IN THE COMMUNITY. DMS CONTRIBUTES CASH AND TOYS TO NUMEROUS OTHER CHARITIES TO SUPPORT UNDERPRIVILEGED KIDS THROUGHOUT THE YEAR. See Schedule 445660 444593 I for more details. 445660 444593 500327 true true false false false false false false false false true false false false false false false false false false false false false false true true false true false false false false false false false false false false true true false false false false false false false true 3 0 0 false false false false false true true false false false false false false X 36 36 false false false false true true true true true false false true true true true true true false false false X SCOTT WILKS 4698785965 15707C COIT ROAD SUITE 152 DALLAS TX 75248 X John Brandon DIRECTOR 1.0 0.0 X 0 0 0 Ben Collins Director 1.0 0.0 X 0 0 0 Gregg Darnall DIRECTOR 1.0 0.0 X 0 0 0 Curt Machado VP - Sponsors 3.0 0.0 X X 0 0 0 Stephen Giles TREASURER 3.0 0.0 X X 0 0 0 Curtis Gulick 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 DIRECTOR 1.0 0.0 X 0 0 0 Patrick Idom DIRECTOR 1.0 0.0 X 0 0 0 Jerry Jones DIRECTOR 1.0 0.0 X 0 0 0 Rod Lee DIRECTOR 1.0 0.0 X 0 0 0 Clay Massey Director 1.0 0.0 X 0 0 0 Pascual Meyer VP - Silent AuctioN 3.0 0.0 X 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 Tony Pressly VP - GOLF 3.0 0.0 X X 0 0 0 Santos Ramos Director 1.0 0.0 X 0 0 0 Robbie Robinson VP - SOCIAL 3.0 0.0 X X 0 0 0 Dale Schlachter DIRECTOR 1.0 0.0 X 0 0 0 Ernie Schmalzried DIRECTOR 1.0 0.0 X 0 0 0 John Spence DIRECTOR 1.0 0.0 X 0 0 0 Michael Vernone VP - Social Fundraising 3.0 0.0 X X 0 0 0 Jason Vogel Secretary 3.0 0.0 X X 0 0 0 Lance White DIRECTOR 1.0 0.0 X 0 0 0 Roy Whitfill PRESIDENT 3.0 0.0 X X 0 0 0 Richard Whitman VP - Charity 3.0 0.0 X 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 DIRECTOR 1.0 0.0 X 0 0 0 PATRICK WALTERS DIRECTOR 1.0 0.0 X 0 0 0 Mark Lorance EVP 3.0 0.0 X X 0 0 0 Danny Everett VP - Margarita Ball 3.0 0.0 X X 0 0 0 Derrick Chance Director 1.0 0.0 X 0 0 0 Graham Keefe Director 1.0 0.0 X 0 0 0 Nathan Vanderpoel Director 1.0 0.0 X 0 0 0 0 0 0 0 false false false 0 39300 549129 368215 507179 956644 0 2543 2543 0 0 0 0 0 0 120745 549129 514483 -393738 -393738 57351 18891 38460 38460 650 1214 -564 -564 0 603345 -564 -352735 499260 499260 0 0 0 0 0 0 0 0 0 0 628 628 1000 1000 0 0 0 0 0 15708 15708 575 575 0 0 0 0 600 600 0 0 0 2446 2446 STORAGE 4485 4485 DMS LOGO ITEMS 826 826 PUBLIC RELATIONS 780 780 . 0 2099 1067 1032 528407 500327 28080 0 294838 244601 301399 427136 0 0 0 0 0 0 0 0 0 0 0 0 0 0 13276 13276 232070 223294 0 0 0 0 0 0 0 0 828307 895031 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 0 0 0 0 828307 895031 828307 895031 828307 895031 X 74938 -8776 562 X false false X 939189 937609 936259 855140 956644 4624841 0 0 939189 937609 936259 855140 956644 4624841 0 4624841 2883 2321 2026 2013 2543 11786 0 112356 120385 163050 141003 178096 714890 5351517 96832 0.86421 0.99113 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 13276 13276 MARGARITA BALL 592260 539035 53225 105150 155091 18848 27440 107717 Golf 63186 10094 53092 4091 14072 5987 13 14428 14428 1185 8574 66328 669874 549129 120745 109241 169163 20033 36014 180032 514483 -393738 57351 18262 629 true 1.00000 57351 18262 629 18891 38460 false NOT REQUIRED UNDER TEXAS STATE LAW false true false 1.00000 Stephen Giles 15707C COIT ROAD SUITE 152 DALLAS TX 75248 false John Brandon 0 ORGANIZE RAFFLE AND DISTRIBUTE NON-CASH X false true O G MAYES OUTREACH CHURCH 3300 Gus Thomasson Rd 201 Mesquite TX 75150 273196361 501(c)(3) 5950 FMV TOYS Distribute toys to disadvantaged kids SINGLE PARENT ADVOCATE 9110 Cochran Heights Dr Dallas TX 75220 272308779 501(c)(3) 11375 FMV TOYS Distribute toys to disadvantaged kids WEST DALLAS MULTIPURPOSE CENTER 2828 Fish Trap Road Dallas TX 75212 750818181 501(c)(3) 7000 FMV TOYS Distribute toys to disadvantaged kids HIGHER MARK CHURCH 335 E Wintergreen Rd 101 DeSoto TX 75115 352457496 501(c)(3) 8750 FMV TOYS Distribute toys to disadvantaged kids CHRIST HOLY SANCTIFIED 6901 Wichita St Forest Hill TX 76140 680292872 501(c)(3) 8750 FMV TOYS Distribute toys to disadvantaged kids PHILADELPHIA MISSIONARY BAPTIST CHURCH 4703 Sunnyvale St Dallas TX 75216 752788292 501(c)(3) 8925 FMV TOYS Distribute toys to disadvantaged kids RONALD MCDONALD HOUSE 400 South Zang Blvd Dallas TX 75208 751609401 501(c)(3) 2500 12250 FMV TOYS Distribute toys to disadvantaged kids TEXAS STATE GUARD PO Box 9584 Austin TX 78766 611570209 501(c)(3) 9625 FMV TOYS Distribute toys to disadvantaged kids LIVING SAVIOR MINISTRIES 7417 Faith Ln Argyle TX 76226 820577254 501(c)(3) 17500 FMV TOYS Distribute toys to disadvantaged kids COMMUNITY OF TOMORROW 2606 Gregg St Houston TX 77026 752733182 501(c)(3) 12250 FMV TOYS Distribute toys to disadvantaged kids OPERATION CARE PO Box 224136 Dallas TX 75222 752959602 501(c)(3) 1000 11045 FMV TOYS Distribute toys to disadvantaged kids LOVE FOR KIDS 6260 Mockingbird Lane Suite 230 Dallas TX 75252 751647732 501(C)(3) 10053 36614 FMV TOYS DISTRIBUTE TOYS TO DISADVANTAGED KIDS BIRTHDAY PARTY PROJECT 4950 Keller Springs Ste 470 Addison TX 75001 454239630 501(c)(3) 2500 11375 FMV TOYS Distribute toys to disadvantaged kids ADAM'S ANIMALS 2425 Stone Creek Dr Plano TX 75075 752954618 501(c)(3) 16520 FMV TOYS Distribute toys to disadvantaged kids DPD YOUTH FOUNDATION PO BOX 600012 DALLAS TX 75360 463450708 501(c)(3) 8000 SUPPORT FOR DISADVANTAGED KIDS. CHOCOLATE MINT FOUNDATION 201 EXECUTIVE WAY DESOTO TX 75115 271589053 501(c)(3) 7875 fmv toys DISTRIBUTE TOYS TO DISADVANTAGED KIDS. FAITH WORKS 1801 N HAMPTON RD STE 400 DESOTO TX 75115 205034144 501(c)(3) 11725 fmv toys DISTRIBUTE TOYS TO DISADVANTAGED KIDS. PROVISIONS FOR JC INC 1005 N FRANKLIN ST MARSHALL TX 75670 141849534 501(C)(3) 12250 fmv toys DISTRIBUTE TOYS TO DISADVANTAGED KIDS. QUEST FOR GREATER SUCCESS 202 S JIM MILLER STE 205 DALLAS TX 75217 272527650 501(c)(3) 5000 12285 fmv toys DISTRIBUTE TOYS TO DISADVANTAGED KIDS. SAVIORS SAVING SOULS 3350 HWY 6 STE 203 SUGARLAND TX 77478 453208925 501(c)(3) 14000 fmv toys DISTRIBUTE TOYS TO DISADVANTAGED KIDS. SOUTHERN CREST BAPTIST CHURCH 2325 LOCUST AVENUE DALLAS TX 75216 752465188 501(c)(3) 11025 fmv toys DISTRIBUTE TOYS TO DISADVANTAGED KIDS. CHILDREN'S MEDICAL CENTER 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 470379754 501(C)(3) 7500 Support for disadvantaged kids. CHRISTIAN COMMUNITY ACTION 200 S MILL STREET LEWISVILLE TX 75057 237319371 501(C)(3) 2000 7000 FMV TOYS DISTRIBUTE TOYS TO DISADVANTAGED KIDS. KINGDOM LIGHT MINISTRIES 305 w baker rd baytown TX 77521 450785961 501(C)(3) 7000 FMV TOYS DISTRIBUTE TOYS TO DISADVANTAGED KIDS. PORTFOLIO RESIDENT SERVICES 3701 kirby dr ste 860 houston TX 77098 760568777 501(C)(3) 7000 FMV TOYS DISTRIBUTE TOYS TO DISADVANTAGED KIDS. NEW SAINT PAUL MISSIONARY 3603 PUGET Dallas TX 75212 750534982 501(C)(3) 5425 FMV TOYS DISTRIBUTE TOYS TO DISADVANTAGED KIDS. MGK PRODUCTIONS 123 Unknown Address Mequite TX 75149 822115470 501(C)(3) 7000 FMV TOYS DISTRIBUTE TOYS TO DISADVANTAGED KIDS. Clayton Dabney Center 6500 Greenville Avenue Suite 342 Dallas TX 75206 752641481 501(C)(3) 7000 Support for Disadvantaged kids. Community Missionary Baptist PO Box 1103 Silsbee TX 77656 731673592 501(C)(3) 7700 FMV TOYS distribute toys to disadvantaged kids. Santa Cop Inc 1525 Arkansas Ln Grand Prairie TX 75052 752337949 501(C)(3) 10500 FMV Toys distribute toys to disadvantaged kids. 30 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 38 12000 FMV X 1820 FMV X 175 89605 FMV X New Toys 9081 317835 FMV X SILENT AUCTION ITEMS 520 85919 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 A, LINE 7A POWER TO ELECT OR APPOINT MEMBERS OF GOVERNING BODY: THE ORGANIZATION'S OFFICERS SHALL BE ELECTED BY RECEIVING A MAJORITY, DEFINED AS 50% PLUS ONE VOTE OF THE VOTES CAST BY THE DIRECTORS PRESENT AT THE ANNUAL MEETING. FORM 990, PART VI, SECTION A, LINE 7B GOVERNANCE DECISIONS RESERVED TO MEMBERS OF GOVERNING BODY: ANY OFFICER ELECTED BY THE DIRECTORS MAY BE REMOVED BY A VOTE OF THE DIRECTORS PRESENT AT ANY BOARD MEETING. THE DIRECTORS ALSO AUTHORIZE THE ORGANIZATION'S FUNDRAISING, GIFTS, AND AMENDMENTS TO THE BYLAWS. 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 C, LINE 19 AVAILABILITY OF DOCUMENTS: THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. 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 XI, LINE 9 OTHER CHANGES IN NET ASSETS: OTHER DIFFERENCE $ 562 FORM 990, PART I, LINE 1 organization's mission: (continued from part i) ...that work with at-risk children throughout the year.