2016-11-14T09:50:46-06:00 2015-12-31 BKD LLP 14241 DALLAS PARKWAY SUITE 1100 DALLAS TX 75254 990 2015-01-01 751610414 Dallas Margarita Society Inc % CURTIS GULICK DALL 2143343828 15707C Coit Road Suite 152 Dallas TX 75248 CURTIS GULICK TREASURER 9727028262 2016-11-15 true Jeanette Verrelli P00742631 9727028262 2015 2017-02-10 21:41:12Z Dallas Children's Charities ROY WHITFILL 15707C COIT ROAD SUITE 152 DALLAS TX 75248 1096299 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 0 350 0 0 939189 937609 0 0 2883 2321 -304704 -328462 637368 611468 541657 507007 0 0 0 0 0 0 0 30422 34004 572079 541011 65289 70457 702863 771509 0 0 702863 771509 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 345076 345076 51651 THE DALLAS MARGARITA SOCIETY (DMS) COLLECTED AND DISTRIBUTED TOYS VALUED AT $117,714 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 $227,362 WERE DISTRIBUTED TO VARIOUS OTHER ORGANIZATIONS DEDICATED TO HELPING UNDERPRIVILEGED CHILDREN IN TEXAS. 17056 17056 DMS DONATED $17,056 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. 5000 5000 DMS DONATED $5,000 TO THE CHILDREN'S MEDICAL CENTER TO SUPPORT PATIENTS OF CHILDREN'S MEDICAL CENTER OF DALLAS. DMS contributes to numerous charities to support underprivileged kids throughout the year. These charities include: 1500 1500 FBU Team North Texas 1000 1000 Birthday Party Project 1000 1000 North Texas Angel Pageant 1000 1000 Crohn's and Colitis Foundation 2500 2500 Child Care Group 1500 1500 Big Thought 2500 2500 First United Methodist church 1500 1500 Kipp Dallas 1500 1500 Irving Cares 1500 1500 Victory church Ministries 1500 1500 Hope cottage 1500 1500 Grief and Loss Center of North Texas 1500 1500 Captain Hope's Kids 2000 2000 The Warren Center 2500 2500 Ronald McDonald House 3000 3000 Childrens Craniofacial Association 2000 2000 Family and Child Guidance Center 3000 3000 Healing Hands Ministries 2500 2500 GP Police Youth Boxing 2500 2500 Pedi Palace 3000 3000 CPS Community Partners 3000 3000 Youth Village Resources 3000 3000 Clayton Dabney Cancer 3000 3000 Hope Kids 3000 3000 Epilepsy Foundation 5000 5000 FC Dallas Foundation 1500 1500 Children on the Mend 3000 3000 Battered Women's Foundation 2000 2000 Marcus HS Circle 1500 1500 Toys for Tots 2500 2500 Brighter Tomorrows 1897 1897 Camp Craig Allen 460 460 Laptop Wishes 1500 1500 Project Transformation 1500 1500 Hope's Door 3500 3500 Child Advocacy Center Collin Cty 5000 5000 Dallas Hearing Foundation 1000 1000 Santa Cops Dallas 1500 1500 Foster Kids charity Inc 3500 3500 Kennas kids 2000 2000 Grand Prairie United Charities 2500 2500 Dallas Services 4000 4000 Dallas Community Fellowship 2500 2500 Communities in Schools 500 500 Lake Dallas Kids & Cops 3000 3000 Bair Foundation 1500 1500 Jonathan's Place 1018 1018 DPD Bike Rodeo 3000 3000 Gingerbread House 2500 2500 Dallas Childrens Advocacy Center 1500 1500 Promise House 2500 2500 Camp Summitt 3500 3500 Children First 1000 1000 Hoffen Foundation 2500 2500 Genesis Women's Center 1000 1000 Kids and Cops Dallas 2500 2500 Heart House 3500 3500 Aids Services of Dallas 2500 2500 Camp John Marc 1000 1000 Dallas Can Academy 2000 2000 North Texas Food Bank 3500 3500 Wipe Out Kids' Cancer 1000 1000 Woodall Foundation 1500 1500 Chase's Place 139875 139875 507007 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 true 0 false false false false false true true false false false false X 36 36 false false false false true true true true true false false false true true true true true false false false X CURTIS GULICK 2143343828 15707C COIT ROAD SUITE 152 DALLAS TX 75248 X MARK LORANCE DIRECTOR 1.0 0.0 X 0 0 0 KYLE SHADDAY PRESIDENT 1.0 0.0 X X 0 0 0 ROY WHITFILL EVP 1.0 0.0 X X 0 0 0 JOHN SPENCE VP GOLF 1.0 0.0 X X 0 0 0 JOHN BRANDON DIRECTOR 1.0 0.0 X 0 0 0 DANNY EVERETT VP BALL 1.0 0.0 X X 0 0 0 CLAY MASSEY DIRECTOR 1.0 0.0 X 0 0 0 RICHARD WHITMAN VP CHARITY 1.0 0.0 X X 0 0 0 KENT MONTEE DIRECTOR 1.0 0.0 X 0 0 0 DON DUNCAN VP SOCIAL FUNDRAISING 1.0 0.0 X X 0 0 0 GREGG DARNALL DIRECTOR 1.0 0.0 X 0 0 0 DON DOLEZAL 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 KEVIN SIMMONS VP OF SPONSORS 1.0 0.0 X X 0 0 0 JERRY JONES DIRECTOR 1.0 0.0 X 0 0 0 JERRY MATTOX 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 DALE SCHLACHTER DIRECTOR 1.0 0.0 X 0 0 0 ERNIE SCHMALZRIED DIRECTOR 1.0 0.0 X 0 0 0 SCOTT BLAIR DIRECTOR 1.0 0.0 X 0 0 0 MICHAEL VERNONE DIRECTOR 1.0 0.0 X 0 0 0 DEAN VALLERY DIRECTOR 1.0 0.0 X 0 0 0 VLADIMIR CHERRY VP SILENT AUCTION 1.0 0.0 X X 0 0 0 CURTIS GULICK TREASURER 1.0 0.0 X X 0 0 0 PATRICK IDOM SECRETARY 1.0 0.0 X X 0 0 0 LANCE WHITE DIRECTOR 1.0 0.0 X 0 0 0 JON FORESTER DIRECTOR 1.0 0.0 X 0 0 0 GEORGE JONES DIRECTOR 1.0 0.0 X 0 0 0 BEN COLLINS DIRECTOR 1.0 0.0 X 0 0 0 TONY PRESSLY DIRECTOR 1.0 0.0 X 0 0 0 JASON VOGEL DIRECTOR 1.0 0.0 X 0 0 0 ROD LEE DIRECTOR 1.0 0.0 X 0 0 0 BRIAN GALKE DIRECTOR 1.0 0.0 X 0 0 0 PASCUAL MEYER DIRECTOR 1.0 0.0 X 0 0 0 CARY NIMNICHT DIRECTOR 1.0 0.0 X 0 0 0 0 0 0 0 false false false None 0 X 45860 580749 311000 513873 937609 0 2321 2321 0 0 0 0 0 0 98608 580749 478721 -380113 -380113 21777 21777 21777 6125 6110 15 15 MISCELLANEOUS REVENUE 900099 29859 29859 29859 611468 51651 -377792 507007 507007 0 0 0 0 0 0 0 0 0 0 360 360 0 0 0 0 0 0 15288 15288 24 24 0 0 0 0 200 200 0 0 0 7085 7085 Public Relations 731 731 Storage 3766 3766 DMS Logo Items 5162 5162 . 0 1388 1388 541011 507007 34004 0 0 0 702863 621509 0 0 0 0 0 0 0 0 0 0 0 0 0 0 13276 13276 0 150000 0 0 0 0 0 0 0 0 702863 771509 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 702863 771509 702863 771509 702863 771509 X 70457 -1811 X false false false X 570041 696273 912878 939189 937609 4055990 0 0 570041 696273 912878 939189 937609 4055990 0 4055990 7691 601 3395 2883 2321 16891 0 289055 264788 101486 95905 98608 849842 4922723 209676 0.82393 0.77602 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 13276 13276 0 0 Margarita Ball 613058 577709 35349 91971 143323 7461 20425 105265 GOLF TOURNMNT 48536 3040 45496 469 16623 327 4525 14 17763 17763 123 872 200 87137 679357 580749 98608 92440 160069 8660 20625 196927 478721 -380113 0 0 0 0 0 0 0 0 0 0 21777 0 0 0 0 true 1.00000 21777 0 0 0 0 0 21777 TX false NOT REQUIRED UNDER TEXAS STATE LAW false true false 1.00000 CURTIS GULICK 15707C COIT ROAD SUITE 152 DALLAS TX 75248 false BEN COLLINS 0 ORGANIZE RAFFLE AND DISTRIBUTE NON-CASH PRIZES X false true NEW LIFE CONNECTION CHURCH 3215 W Pleasant Run Rd Lancaster TX 75146 453172657 501(c)(3) 8050 FMV TOYS Distribute Toys to Disadvantaged Kids O G MAYES OUTREACH CHURCH 3300 Gus Thomasson Rd 201 Mesquite TX 75150 273196361 501(c)(3) 5075 FMV TOYS Distribute toys to disadvantaged kids HOLY CROSS CATHOLIC CHURCH 5004 Bonnie View Dallas TX 75241 741041155 501(c)(3) 7945 FMV TOYS Distribute toys to disadvantaged kids LULA'S DAYCARE 1408 Day Blvd Dallas TX 75203 273575282 501(c)(3) 7525 FMV TOYS Distribute toys to disadvantaged kids SINGLE PARENT ADVOCATE 9110 Cochran Heights Dr Dallas TX 75220 272308779 501(c)(3) 12145 FMV TOYS Distribute toys to disadvantaged kids WEST DALLAS MULTIPURPOSE CENTER 2828 Fish Trap Road Dallas TX 75212 750818181 501(c)(3) 8400 FMV TOYS Distribute toys to disadvantaged kids TWO WINS FOUNDATION PO Box 1982 Desoto TX 75123 271837665 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) 8400 FMV TOYS Distribute toys to disadvantaged kids CHRIST HOLY SANCTIFIED 6901 Wichita St Forest Hill TX 76140 680292872 501(c)(3) 7385 FMV TOYS Distribute toys to disadvantaged kids PHILADELPHIA MISSIONARY BAPTIST CHURCH 4703 Sunnyvale St Dallas TX 75216 752788292 501(c)(3) 10675 FMV TOYS Distribute toys to disadvantaged kids RONALD MCDONALD HOUSE 400 South Zang Blvd Dallas TX 75208 751609401 501(c)(3) 2500 14140 FMV TOYS Distribute toys to disadvantaged kids TEXAS STATE GUARD PO Box 9584 Austin TX 78766 611570209 501(c)(3) 8855 FMV TOYS Distribute toys to disadvantaged kids LANCASTER OUTREACH 1120 Randlett St Lancaster TX 75146 752179706 501(c)(3) 17150 FMV TOYS Distribute toys to disadvantaged kids LIVING SAVIOR MINISTRIES 7417 Faith Ln Argyle TX 76226 820577254 501(c)(3) 17150 FMV TOYS Distribute toys to disadvantaged kids COMMUNITY OF TOMORROW 2606 Gregg St Houston TX 77026 752733182 501(c)(3) 11305 FMV TOYS Distribute toys to disadvantaged kids OPERATION CARE PO Box 224136 Dallas TX 75222 752959602 501(c)(3) 29435 FMV TOYS Distribute toys to disadvantaged kids LOVE FOR KIDS 6260 Mockingbird Lane Suite 230 Dallas TX 75252 751647732 501(C)(3) 17056 117714 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) 14280 FMV TOYS Distribute toys to disadvantaged kids 19 0 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 48 10510 FMV X 2811 fmv X 35 45459 fmv X New Toys 9850 344750 FMV X Other Silent Auction Items 507 110343 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 I, LINE 1 organization's mission: (continued from part i) ...that work with at-risk children throughout the year. 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 DIRECTOR TO RECUSE THEMSELVES FROM ISSUES THAT MAY PRESENT A CONFLICT OF INTEREST. ANY POTENTIAL RESTRICTIONS ON PERSONS IDENTIFIED WITH A CONFLICT WILL BE DETERMINED ON A CASE BY CASE BASIS. FOMR 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 documents, conflict of interest policy and financial statements are made available to the public upon request. FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS: KIDS & COPS DONATION RELEASED FROM RESTRICTION $(1,811)