2017-10-30T13:32:24-05:00 2016-12-31 BKD LLP 14241 DALLAS PARKWAY SUITE 1100 DALLAS TX 75254 990 2016-01-01 751610414 Dallas Margarita Society Inc % STEPHEN GILES DALL 4698785965 15707C Coit Road Suite 152 Dallas TX 75248 STEPHEN GILES TREASURER 9727028262 2017-11-15 true Jeanette Verrelli P00742631 9727028262 167.68.126.162 75465920173035000002 2017-10-30 P 1A2413E04CDF926160306216DBAC6B7CCB48C9D2 ACBA2431EF37DEF71821A9057AFD5F2E9C389335 2016 2021-01-29 14:40:06Z DALLAS CHILDREN'S CHARITIES ROY WHITFILL 15707C COIT ROAD SUITE 152 DALLAS TX 75248 1128585 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) 34 34 0 350 0 0 937609 936259 0 0 2321 2026 -328462 -319727 611468 618558 507007 519082 0 0 0 0 0 0 0 34004 34806 541011 553888 70457 64670 771509 840979 0 0 771509 840979 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 339216 339216 24647 THE DALLAS MARGARITA SOCIETY (DMS) COLLECTED AND DISTRIBUTED TOYS VALUED AT $35,560 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 $303,656 WERE DISTRIBUTED TO VARIOUS OTHER ORGANIZATIONS DEDICATED TO HELPING UNDERPRIVILEGED CHILDREN IN TEXAS. 16512 16512 DMS DONATED AN ADDITIONAL $16,512 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. 11250 11250 DMS DONATED $11,250 TO THE MLK COMMUNITY CENTER TO SUPPORT THE CHILDREN IN THE COMMUNITY. DMS CONTRIBUTES CASH TO NUMEROUS CHARITIES TO SUPPORT UNDERPRIVILEGED KIDS THROUGHOUT THE YEAR. THESE CHARITIES INCLUDE: 2500 2500 CHRISTIAN COMMUNITY ACTION 3000 3000 BAIR FOUNDATION 3000 3000 GINGERBREAD HOUSE 2000 2000 PROMISE HOUSE 4000 4000 CAMP SUMMIT 4500 4500 CHILDREN FIRST 1000 1000 HOFFEN FOUNDATION 1700 1700 GENESIS WOMEN'S CENTER 3500 3500 AIDS SERVICES OF DALLAS 2500 2500 CAMP JOHN MARC 1000 1000 WOODALL FOUNDATION 3500 3500 WIPE OUT KIDS' CANCER 1500 1500 QUEST FOR GREATER SUCCESS 750 750 AMERICAN CURE FOUNDATION 8000 8000 DPD YOUTH FOUNDATION 2500 2500 EXODUS MINISTRIES 2600 2600 GRAND PRAIRIE PD YOUTH BOXING 3500 3500 MENTAL HEALTH AMERICA OF GREATER DALLAS 5000 5000 BRIARWOOD LUTHERAN MINISTRIES 1000 1000 OPERATION CARE 3500 3500 COLLIN COUNTY CHILDREN'S ADVOCACY CENTER 5500 5500 RISE SCHOOL OF DALLAS 800 800 SOUTH WISE COUNTY SPIRIT OF CHRIST 1000 1000 BIRTHDAY PARTY PROJECT 3000 3000 NORTH TEXAS ANGEL PAGEANT 3000 3000 BIG THOUGHT 5000 5000 KIPP DALLAS 5000 5000 IRVING CARES 2000 2000 GRIEF AND LOSS CENTER OF NORTH TEXAS 2000 2000 CAPTAIN HOPE'S KIDS 3000 3000 CHASE'S PLACE 2500 2500 RONALD MCDONALD HOUSE 2500 2500 CHILDREN'S CRANIOFACIAL ASSOCIATION 3000 3000 HEALING HANDS MINISTRIES 5000 5000 PEDI PLACE 3000 3000 CPS COMMUNITY PARTNERS 3000 3000 CLAYTON DABNEY CENTER 3000 3000 HOPE KIDS 5000 5000 FC DALLAS FOUNDATION 1500 1500 CHILDREN ON THE MEND 3500 3500 BATTERED WOMEN'S FOUNDATION 2000 2000 MARCUS HS CIRCLE 2500 2500 BRIGHTER TOMORROWS 3904 3904 LAPTOP WISHES 3500 3500 PROJECT TRANSFORMATION 5000 5000 DALLAS HEARING FOUNDATION 2750 2750 FOSTER KIDS CHARITY INC 3000 3000 GRAND PRAIRIE UNITED CHARITIES 3500 3500 DALLAS COMMUNITY FELLOWSHIP 2500 2500 COMMUNITIES IN SCHOOLS 600 600 DPD BIKE RODEO 152104 152104 519082 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 X 34 34 false false false false true true true true true false false false true true true true true false false false X STEPHEN GILES 4698785965 15707C COIT ROAD SUITE 152 DALLAS TX 75248 X John Brandon DIRECTOR 1.0 0.0 X 0 0 0 Vladimir Cherry VP SILENT AUCTION 1.0 0.0 X 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 Don Duncan DIRECTOR 1.0 0.0 X 0 0 0 Jon Foerster DIRECTOR 1.0 0.0 X 0 0 0 Stephen Giles DIRECTOR 1.0 0.0 X 0 0 0 Curtis Gulick TREASURER 1.0 0.0 X X 0 0 0 Tim Harrelson VP SOCIAL FUNDRAISING 1.0 0.0 X 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 Mark Lorance DIRECTOR 1.0 0.0 X 0 0 0 Clay Massey DIRECTOR 1.0 0.0 X 0 0 0 Pascual Meyer 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 Tony Pressly DIRECTOR 1.0 0.0 X 0 0 0 Santos Ramos VP INTERNAL SOCIALS 1.0 0.0 X X 0 0 0 Robbie Robinson DIRECTOR 1.0 0.0 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 Kyle Shadday EVP 1.0 0.0 X X 0 0 0 Kevin Simmons VP SPONSOR 1.0 0.0 X X 0 0 0 John Spence VP OF GOLF 1.0 0.0 X X 0 0 0 Dean Vallery VP BALL start: 2016 1.0 0.0 X X 0 0 0 Michael Vernone DIRECTOR 1.0 0.0 X 0 0 0 Jason Vogel DIRECTOR 1.0 0.0 X 0 0 0 Lance White DIRECTOR 1.0 0.0 X 0 0 0 Roy Whitfill PRESIDENT 1.0 0.0 X X 0 0 0 Richard Whitman VP Charity 1.0 0.0 X X 0 0 0 Bill Woolfolk DIRECTOR 1.0 0.0 X 0 0 0 Danny Everett VP Ball End: Jan 2016 1.0 0.0 X X 0 0 0 George Jones director 1.0 0.0 X 0 0 0 0 0 0 0 false false false 0 X 44185 548656 343418 488149 936259 0 2026 2026 0 0 0 0 0 0 136430 548656 507424 -370994 -370994 26620 0 26620 26620 4185 2603 1582 1582 Miscellaneous Revenue 900099 23065 23065 23065 618558 24647 -342348 519082 519082 0 0 0 0 0 0 0 0 0 0 160 160 0 0 0 0 0 6000 6000 15368 15368 235 235 0 0 0 0 0 0 0 0 3258 3258 Public Relations 731 731 Storage 3616 3616 DMS Logo Items 3902 3902 . 0 1536 1536 553888 519082 34806 0 0 0 621509 679146 0 0 0 0 0 0 0 0 0 0 0 0 0 0 13276 13276 150000 161833 0 0 0 0 0 0 0 0 771509 840979 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 771509 840979 771509 840979 771509 840979 X 64670 11833 -7033 X false false false X 696273 912878 939189 937609 936259 4422208 0 0 696273 912878 939189 937609 936259 4422208 29514 4392694 601 3395 2883 2321 2026 11226 10806 15230 16451 21777 26620 90884 0 4524318 128709 0.97091 0.97990 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 13276 13276 MARGARITA BALL 609748 542806 66942 96668 166103 16445 29290 104282 GOLF 49923 5850 44073 719 13402 5674 8 25415 25415 143 18108 200 56390 685086 548656 136430 97387 179648 34553 29490 166346 507424 -370994 26620 true 1.00000 26620 26620 TX false NOT REQUIRED UNDER TEXAS STATE LAW false true false 1.00000 Stephen Giles 15707C COIT ROAD SUITE 152 DALLAS TX 75248 false Kent Montee 0 ORGANIZE RAFFLE AND DISTRIBUTE NON-CASH PRIZES X false true O G MAYES OUTREACH CHURCH 3300 Gus Thomasson Rd 201 Mesquite TX 75150 273196361 501(c)(3) 5775 FMV TOYS Distribute toys to disadvantaged kids HOLY CROSS CATHOLIC CHURCH 5004 Bonnie View Dallas TX 75241 741041155 501(c)(3) 9625 FMV TOYS Distribute toys to disadvantaged kids LULA'S DAYCARE 1408 Day Blvd Dallas TX 75203 273575282 501(c)(3) 7070 FMV TOYS Distribute toys to disadvantaged kids SINGLE PARENT ADVOCATE 9110 Cochran Heights Dr Dallas TX 75220 272308779 501(c)(3) 9625 FMV TOYS Distribute toys to disadvantaged kids WEST DALLAS MULTIPURPOSE CENTER 2828 Fish Trap Road Dallas TX 75212 750818181 501(c)(3) 10500 FMV TOYS Distribute toys to disadvantaged kids TWO WINS FOUNDATION PO Box 1982 Desoto TX 75123 271837665 501(c)(3) 9800 FMV TOYS Distribute toys to disadvantaged kids HIGHER MARK CHURCH 335 E Wintergreen Rd 101 DeSoto TX 75115 352457496 501(c)(3) 10500 FMV TOYS Distribute toys to disadvantaged kids PHILADELPHIA MISSIONARY BAPTIST CHURCH 4703 Sunnyvale St Dallas TX 75216 752788292 501(c)(3) 8750 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) 8750 FMV TOYS Distribute toys to disadvantaged kids LIVING SAVIOR MINISTRIES 7417 Faith Ln Argyle TX 76226 820577254 501(c)(3) 21000 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 21000 FMV TOYS Distribute toys to disadvantaged kids LOVE FOR KIDS 6260 Mockingbird Lane Suite 230 Dallas TX 75252 751647732 501(C)(3) 16512 35560 FMV TOYS DISTRIBUTE TOYS TO DISADVANTAGED KIDS BIRTHDAY PARTY PROJECT 4950 Keller Springs Ste 470 Addison TX 75001 454239630 501(c)(3) 1000 8750 FMV TOYS Distribute toys to disadvantaged kids ADAM'S ANIMALS 2425 Stone Creek Dr Plano TX 75075 752954618 501(c)(3) 6545 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. MLK COMMUNITY CENTER 2922 MARTIN LUTHER KING JR BLVD DALLAS TX 75215 752098992 501(c)(3) 11250 SUPPORT FOR DISADVANTAGED KIDS. RISE SCHOOL OF DALLAS 5923 ROYAL LANE DALLAS TX 75230 752749017 501(c)(3) 5500 SUPPORT FOR DISADVANTAGED KIDS. AMERICAN CARE FOUNDATION 530 S R L THORNTON FWY DALLAS TX 75203 260051206 501(c)(3) 750 12250 fmv toys DISTRIBUTE TOYS TO DISADVANTAGED KIDS. BAIR FOUNDATION 241 HIGH STREET NEW WILMINGTON PA 16142 251840965 501(c)(3) 3000 3570 fmv toys DISTRIBUTE TOYS TO DISADVANTAGED KIDS. CHILDREN ON THE MEND PO BOX 487 LANCASTER TX 75146 760748579 501(c)(3) 1500 7000 fmv toys DISTRIBUTE TOYS TO DISADVANTAGED KIDS. CHOCOLATE MINT FOUNDATION 201 EXECUTIVE WAY DESOTO TX 75115 271589053 501(c)(3) 10500 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. DEHARO SALDIVAR HEALTH CENTER 5200 HARRY HINES BLVD DALLAS TX 75235 751662084 501(c)(3) 10500 fmv toys DISTRIBUTE TOYS TO DISADVANTAGED KIDS. FAITH WORKS 1801 N HAMPTON RD STE 400 DESOTO TX 75115 205034144 501(c)(3) 12250 fmv toys DISTRIBUTE TOYS TO DISADVANTAGED KIDS. FOSTER KIDS CHARITY 12830 HILLCREST RD STE 111 DALLAS TX 75230 352409387 501(c)(3) 2750 2625 fmv toys DISTRIBUTE TOYS TO DISADVANTAGED KIDS. MI ESCUELITA PO BOX 191487 DALLAS TX 75203 751728505 501(c)(3) 5320 fmv toys DISTRIBUTE TOYS TO DISADVANTAGED KIDS. PROVISIONS FOR JC INC 1005 N FRANKLIN ST MARSHALL TX 75670 141849534 501(C)(3) 10500 fmv toys DISTRIBUTE TOYS TO DISADVANTAGED KIDS. QUEST FOR GREATER SUCCESS 202 S JIM MILLER STE 205 DALLAS TX 75217 272527650 501(c)(3) 1500 11445 fmv toys DISTRIBUTE TOYS TO DISADVANTAGED KIDS. SAVIORS SAVING SOULS 3350 HWY 6 STE 203 SUGARLAND TX 77478 453208925 501(c)(3) 13125 fmv toys DISTRIBUTE TOYS TO DISADVANTAGED KIDS. SOUTHERN CREST BAPTIST CHURCH 2325 LOCUST AVENUE DALLAS TX 75216 752465188 501(c)(3) 12250 fmv toys DISTRIBUTE TOYS TO DISADVANTAGED KIDS. THE FAMILY PLACE PO BOX 7999 DALLAS TX 75209 751590896 501(c)(3) 7000 fmv toys DISTRIBUTE TOYS TO DISADVANTAGED KIDS. 33 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 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 44 9192 FMV X 680 fmv X 42 79220 fmv X New Toys 9692 337992 FMV X Silent Auction Items 383 61065 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 AND ACCOUNTING PERSONNEL OF THE DALLAS MARGARITA SOCIETY. ANY QUESTIONS OR CONCERNS ARE ADDRESSED AND ANY NEEDED CORRECTIONS OR CLARIFICATIONS ARE MADE. FORM 990, PART VI, SECTION B, LINE 12C PROCESS FOR MONITORING COMPLIANCE WITH CONFLICT OF INTEREST POLICY: IT IS THE RESPONSIBILITY OF THE INDIVIDUAL DIRECTORS TO PROVIDE A DISCLOSURE NOTICE UPON REALIZING A POTENTIAL CONFLICT OF INTEREST EXISTS. ONCE THE DISCLOSURE IS FILED, THE CONFLICTED DIRECTOR MUST ABSTAIN FROM ANY DISCUSSIONS AND VOTING ON THAT SUBJECT. 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 I, LINE 1 organization's mission: (continued from part i) ...that work with at-risk children throughout the year. 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: KIDS & COPS DONATION RELEASED FROM RESTRICTION $(10,670) OTHER DIFFERENCE 3,637 ----------- TOTAL $ (7,033)