2018-05-15T12:33:49-05:00 2017-12-31 351350297 DAVID CULP & CO LLP 120 S 2ND STREET GOSHEN IN 46526 990 2017-01-01 262467690 DESTINY RESCUE USA INC DEST 5744572470 PO BOX 752 NORTH WEBSTER IN 465550752 KIRK FALCONER CEO 5748341109 2018-04-30 true CRAIG YAHNE CPA P00544046 5745334540 2018-05-15 2017 2022-09-23 18:48:47Z KIRK FALCONER PO BOX 752 NORTH WEBSTER IN 465550752 2764762 false X WWW.DESTINYRESCUE.ORG X 2008 IN DESTINY RESCUE USA, INC. HAS BEEN ORGANIZED FOR THE PURPOSE OF RAISING AWARENESS REGARDING HUMAN TRAFFICKING AND CHILD SEX SLAVERY, AND FOR THE PURPOSE OF RAISING FINANCIAL ASSISTANCE TO SUPPORT ORGANIZATIONS INVOLVED IN THE RESCUE EFFORTS OF THOSE CHILDREN, THEIR REHABILITATION AFTER RESCUE AND ACTIVITIES TO PREVENT TRAFFICKING OF CHILDREN OVERSEAS. 5 4 30 50 0 2152339 2334826 0 143 175 258030 282075 2410512 2617076 1483837 1434461 0 617047 770842 0 212998 416727 523737 2517611 2729040 -107099 -111964 724186 788540 222102 398420 502084 390120 X DESTINY RESCUE USA, INC. HAS BEEN ORGANIZED FOR THE PURPOSE OF RAISING AWARENESS REGARDING HUMAN TRAFFICKING AND CHILD SEX SLAVERY, AND FOR THE PURPOSE OF RAISING FINANCIAL ASSISTANCE TO SUPPORT ORGANIZATIONS INVOLVED IN THE RESCUE EFFORTS OF THOSE CHILDREN, THEIR REHABILITATION AFTER RESCUE AND ACTIVITIES TO PREVENT TRAFFICKING OF CHILDREN OVERSEAS. false false 1460705 1434461 GRANTS TO AFFILIATES CONSIST OF THE COSTS ASSOCIATED WITH FUNDING THE RESCUE COUNTRIES' EFFORTS TO FREE CHILDREN WHO HAVE BEEN ENVELOPED IN HUMAN TRAFFICKING AND SEX SLAVERY. 615340 PUBLIC AWARENESS AND EDUCATION CONSIST OF THE COSTS ASSOCIATED WITH ATTENDING CONFERENCES, SEMINARS, AND TRADE SHOWS FOR THE PURPOSE OF TEACHING, INFORMING AND CAUSING AWARENESS OF THE SERIOUS SITUATIONS THAT EXIST IN THE WORLD REGARDING HUMAN TRAFFICKING AND SEX SLAVERY OF CHILDREN. 91601 COST OF JEWELRY AND APPAREL CONSISTS PRIMARILY OF ITEMS CREATED BY GIRLS WHO HAVE BEEN RESCUED FROM SEX SLAVERY. THESE ITEMS ARE FOR RESALE, THE PROCEEDS FROM WHICH SUPPORT THE ONGOING CARE, COUNSELING, AND NURTURING OF THESE CHILDREN. 38212 38212 SPONSORSHIPS CONSIST OF THE COSTS ASSOCIATED WITH PROMOTING AND SECURING SUPPORT FROM DONORS FOR CHILDREN WITHIN DESTINY RESCUE THAILAND, CAMBODIA, DOMINICAN REPUBLIC, PHILLIPINES, LAOS AND INDIA'S CARE. INDIVIDUAL DONORS PLEDGE MONETARY SUPPORT FOR THE CARE AND LIVING EXPENSES OF THE CHILDREN ENROLLED IN THE PROGRAMS OF THEIR RESPECTIVE COUNTRY. 38212 38212 2205858 true true false false false false false false false false true false false false false true true false false false true true false false true false false true false false false false false false false true false true true false false false false true false false false true 0 0 30 true false false false false false true true false false false false X 5 4 false false false false false false false true true false false true true true true true false false false false IN IL OH TN MI TX PA VA GA ME MN NH AK ID CA X X KIRK FALCONER 5744572470 PO BOX 752 NORTH WEBSTER IN 46555 KIRK FALCONER CEO 40.00 X 81000 0 0 TONY KIRWAN PRESIDENT X 0 0 0 ROD PARKER TREASURER X 0 0 0 BERNARD HENRIQUES SECRETARY X 0 0 0 BETH VAN DER WALT DIRECTOR X 0 0 0 CHRIS RUSSELL DIRECTOR X 0 0 0 81000 false false false 26690 2308136 25840 2334826 175 175 126889 26690 50702 76187 294467 96984 197483 197483 MISC INCOME 8405 8405 8405 2617076 197483 8580 389264 389264 1045197 1045197 81000 28350 48600 4050 605929 340311 140240 125378 83913 45035 23068 15810 8374 8374 26677 26677 3128 1564 1564 84294 45239 23173 15882 12290 6596 3378 2316 15286 7643 7643 73504 55128 18376 5038 5038 26029 13969 7157 4903 2371 1272 652 447 MISSION TEAM TRIP COSTS 169034 169034 BANK TRANSFER FEES 40178 30134 10044 PRINTING AND POSTAGE 34512 18522 9488 6502 VEHICLE EXPENSE 14922 5969 2984 5969 8100 4195 2148 1757 2729040 2205858 310184 212998 400675 425707 96038 57976 37880 55873 13399 40854 273827 71248 166450 202579 3717 6027 5551 724186 788540 113750 231120 30000 108352 137300 222102 398420 X 317424 228291 184660 161829 502084 390120 724186 788540 -111964 X false true X true false X 1615825 1925751 2215991 2152339 2334826 10244732 218262 256043 351857 356594 421356 1604112 1834087 2181794 2567848 2508933 2756182 11848844 11848844 604 33 156 198 175 1166 604 33 156 198 175 1166 1834691 2181827 2568004 2509131 2756357 11850010 0.99990 0.99990 0.00000 0.00000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 35965 35965 95675 9955 85720 22968 15197 7771 119219 46096 73123 202579 X 2764762 147686 147686 2617076 2617076 2876726 147686 147686 2729040 2729040 SCHEDULE D, PAGE 3, PART X THE ORGANIZATION IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND APPLICABLE STATE LAW, EXCEPT FOR TAXES PERTAINING TO UNRELATED BUSINESS INCOME. ADDITIONALLY, THE ORGANIZATION IS NOT CONSIDERED TO BE A PRIVATE FOUNDATION UNDER SECTION 509(A)OF THE INTERNAL REVENUE CODE. CURRENT ACCOUNTING STANDARDS REQUIRE THE ORGANIZATION TO ADDRESS THE DETERMINATION OF WHETHER TAX BENEFITS CLAIMED, OR EXPECTED TO BE CLAIMED, ON A TAX RETURN SHOULD BE RECORDED IN THE FINANCIAL STATEMENTS. UNDER THIS GUIDANCE, THE ORGANIZATION MAY RECOGNIZE THE TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINIATION BY TAXING AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. EXAMPLES OF TAX POSITIONS INCLUDE THE TAX-EXEMPT STATUS OF THE ORGANIZATION AND VARIOUS POSTITIONS RELATED TO THE POTENTIAL SOURCES OF UNRELATED BUSINESS TAXABLE INCOME. THE TAX BENEFITS THAT COULD BE RECOGNIZED IN THE FINANCIAL STATEMENTS FROM SUCH POSITIONS WOULD BE MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50 PERCENT LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THE GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES ALSO ADDRESSES DE-RECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES ON INCOME TAXES AND ACCOUNTING IN INTERIM PERIODS. AT DECEMBER 31, 2017 AND 2016, THERE WERE NO UNRECOGNIZED TAX BENEFITS INDENTIFIED OR RECORDED AS LIABILITIES. THE ORGANIZATION FILES FORM 990 AND THE RELATED STATE OF INDIANA RETURN. SCHEDULE D, PAGE 4, PART XI, LINE 2D COST OF GOODS SOLD 96,984 SPECIAL EVENT NET EXPENSES 50,702 SCHEDULE D, PAGE 4, PART XII, LINE 2D COST OF GOODS SOLD 96,984 SPECIAL EVENT NET EXPENSES 50,702 true CARIBBEAN GRANTS TO RECIPIENTS GRANTS 156707 EAST ASIA & PACIFIC GRANTS TO RECIPIENTS GRANTS 803319 SOUTH ASIA GRANTS TO RECIPIENTS GRANTS 78771 EUROPE GRANTS TO RECIPIENT GRANTS 6400 1045197 1045197 EAST ASIA & PACIFIC RESCUE EFFORTS 418475 WIRE TRANSFERS SOUTH ASIA RESCUE EFFORTS 78771 WIRE TRANSFER EAST ASIA & PACIFIC RESCUE EFFORTS 249000 WIRE TRANSFER CARIBBEAN RESCUE EFFORTS 156707 WIRE TRANSFER EAST ASIA & PACIFIC RESCUE EFFORTS 63758 WIRE TRANSFER EAST ASIA & PACIFIC RESCUE EFFORTS 72086 WIRE TRANSFER EUROPE RESCUE EFFORTS 6400 WIRE TRANSFER true false false false false false SCHEDULE F, PAGE 1, PART I, LINE 3 CARIBBEAN 156,707 0 EAST ASIA & PACIFIC 803,319 0 SOUTH ASIA 78,771 0 EUROPE 6,400 0 SCHEDULE F, PAGE 5, PART V DESTINY RESCUE REQUIRES GRANT REQUESTS FROM THE RESPECTIVE RESCUING COUNTRIES OF THE DESTINY RESCUE ORGANIZATIONS BEFORE ANY FUNDING IS RELEASED. BASED ON THE GRANT REQUESTS RECEIVED, MANAGEMENT OF DESTINY RESCUE USA AWARDS AMOUNTS TO THE DESTINY RESCUE ORGANIZATIONS LOCATED IN THAILAND, CAMBODIA, INDIA, DOMINICAN REPUBLIC, LAOS, OR THE PHILLIPINES. EACH RECIPIENT ORGANIZATION IS REQUIRED TO PROVIDE PERIODIC REPORTS DEMONSTRATING THE USE OF FUNDS AS OUTLINED BY THE INITIAL GRANT REQUESTS. TASTE FOR FREED 153579 26690 126889 1207 13960 35535 153579 26690 126889 1207 13960 35535 50702 76187 true DESTINY RESCUE INTERNATIONAL PO BOX 760 SYRACUSE IN 46567 472864435 (C)(3) 239922 COST RESCUE EFFORTS EDUCATION 40 8660 S RABER RD COLUMBIA CITY IN 46725 814932920 149342 COST RESCUE EFFORTS TONY KIRWAN BOARD PRESIDENT 249000 GRANTS TO DR THAILAN false TONY KIRWAN BOARD MEMBER 418475 GRANTS TO DR CAMBODI false TONY KIRWAN BOARD MEMBER 78771 GRANTS TO DR INDIA false TONY KIRWAN BOARD MEMBER 156707 GRANTS TO DR DOM REP false TONY KIRWAN BOARD MEMBER 63758 GRANTS TO DR LAOS false TONY KIRWAN BOARD MEMBER 72086 GRANTS TO PHILLIPINE false TONY KIRWAN BOARD PRESIDENT 239922 GRANTS TO DRI false X AUCTION ITEMS 131 25840 PURCHASE PRICE false false false FORM 990 - ORGANIZATION'S MISSION DESTINY RESCUE USA, INC. HAS BEEN ORGANIZED FOR THE PURPOSE OF RAISING AWARENESS REGARDING HUMAN TRAFFICKING AND CHILD SEX SLAVERY, AND FOR THE PURPOSE OF RAISING FINANCIAL ASSISTANCE TO SUPPORT ORGANIZATIONS INVOLVED IN THE RESCUE EFFORTS OF THOSE CHILDREN, THEIR REHABILITATION AFTER RESCUE AND ACTIVITIES TO PREVENT TRAFFICKING OF CHILDREN OVERSEAS. FORM 990, PAGE 2, PART III, LINE 4D SPONSORSHIPS CONSIST OF THE COSTS ASSOCIATED WITH PROMOTING AND SECURING SUPPORT FROM DONORS FOR CHILDREN WITHIN DESTINY RESCUE THAILAND, CAMBODIA, DOMINICAN REPUBLIC, PHILLIPINES, LAOS AND INDIA'S CARE. INDIVIDUAL DONORS PLEDGE MONETARY SUPPORT FOR THE CARE AND LIVING EXPENSES OF THE CHILDREN ENROLLED IN THE PROGRAMS OF THEIR RESPECTIVE COUNTRY. FORM 990, PAGE 6, PART VI, LINE 11B THE FORM 990 IS FIRST REVIEWED IN DETAIL BY MANAGEMENT WITH THE TAX RETURN PREPARER. SUBSEQUENTLY, A COPY IS SENT TO THE FULL BOARD FOR APPROVAL BEFORE FILING. FORM 990, PAGE 6, PART VI, LINE 12C THE ORGANIZATION HAS A CONFLICT OF INTEREST POLICY WHICH REQUIRES ALL BOARD MEMBERS, ON AN ANNUAL BASIS, TO DISCLOSE WHETHER OR NOT THEY HAVE RELATIONSHIPS WITH OUTSIDE ENTITIES IN WHICH THE ORGANIZATION DOES BUSINESS. THIS INFORMATION IS MAINTAINED ON FILE BY THE ORGANIZATION'S CEO. FORM 990, PAGE 6, PART VI, LINE 17 IDAHO, CALIFORNIA FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9 COST OF GOODS SOLD 96,984 SPECIAL EVENT NET EXPENSES 50,702 COST OF GOODS SOLD -96,984 SPECIAL EVENT NET EXPENSES -50,702 DESTINY RESCUE AUSTRALIA 5/23 PREMIER COURT WARANA QUEENSLAND AS FUNDRAISIN AS 501C3 N/A false DESTINY RESCUE THAILAND N/A CHIANG RAI TH CHILD RESC TH 501C3 N/A false DESTINY RESCUE CAMBODIA N/A KAMPONG CHAM CB CHILD RESC CB 501C3 N/A false DESTINY RESCUE INDIA N/A HANUMAN JUNCTION ANDHRA PRADESH IN ORPHANAGE IN 501C3 N/A false DESTINY RESCUE DOMINICAN REPUBLIC N/A BAVARO PUNTA CANA DR CHILD RESC DR 501C3 N/A false DESTINY RESCUE LAOS N/A LUANG PRABANG LA CHILD RESC LA 501C3 N/A false DESTINY RESCUE PHILLIPINES N/A QUEZON CITY RP CHILD RESC RP 501C3 N/A false DESTINY RESCUE INTERNATIONAL PO BOX 760 SYRACUSE IN 46567 472864435 CHILD RESC IN 501C3 N/A false false true false false false false false true false false false false false false false false false false false DESTINY RESCUE THAILAND B 249000 COST DESTINY RESCUE CAMBODIA B 418475 COST DESTINY RESCUE INDIA B 78771 COST DESTINY RESCUE DOMINICAN REPUBLIC B 156707 COST DESTINY RESCUE LAOS B 63758 COST DESTINY RESCUE PHILLIPINES B 72086 COST DESTINY RESCUE INTERNATIONAL B 239922 COST