Edgar Filing: CENTERSTATE BANKS OF FLORIDA INC

Form 10-Q Amendment No. 2

U. S. SECURTIES AND EXCHANGE COMMISSION

Washington, D. C. 20549

Form 10-Q/A

Amendment No. 2

(Mark One)

x	Quarterly report under Section 13 or 15 (d) of the Securities Exchange Act of 1934

For the quarterly period ended June 30, 2005

¨	Transition report under Section 13 or 15 (d) of the Exchange Act

For the transition period from to

Commission file number 333-95087

CENTERSTATE BANKS OF FLORIDA, INC.

(Exact Name of Registrant as Specified in Its Charter)

Florida

59-3606741

(State or Other Jurisdiction of

Incorporation or Organization)

(I.R.S. Employer

Identification No.)

1101 First Street South, Suite 202

Winter Haven, Florida 33880

(Address of Principal Executive Offices)

(863) 293-2600

(Issuer’s Telephone Number, Including Area Code)

Check whether the issuer: (1) filed all reports required to be filed by Section 12, 13 or 15 (d) of the Exchange Act during the past 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days: YES x NO ¨

Check whether the registrant is an accelerated filer (defined in Rule 12b-2 of the Exchange Act): YES x NO ¨

Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act.): Yes ¨ No x

State the number of shares outstanding of each of the issuer’s classes of common Equity, as of the latest practicable date:


Common stock, par value $.01 per share		5,096,987
(class)		Outstanding at June 30, 2005

Explanatory Note:

This Amendment No. 2 on Form 10-Q/A to the CenterState Banks of Florida, Inc. Quarterly Report on Form 10-Q for the quarter ending June 30, 2005 filed with the Securities and Exchange Commission on August 5, 2005 is being filed solely to amend and restate the certification in Exhibit 31.2. Specifically, in paragraph one of said exhibit, the word “annual” has been removed.

CENTERSTATE BANKS OF FLORIDA, INC.

SIGNATURES

In accordance with the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Amendment No. 2 to Form 10-Q to be signed on its behalf by the undersigned thereunto duly authorized.


	CENTERSTATE BANKS OF FLORIDA, INC.
	(Registrant)

Date: December 13, 2005	By:	/s/ ERNEST S. PINNER
		Ernest S. Pinner
		President and Chief Executive Officer

Date: December 13, 2005	By:	/s/ JAMES J. ANTAL
		James J. Antal
		Senior Vice President
		and Chief Financial Officer