UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The

~~The~~ Securities Exchange Act of 1934

Date of Report (date of earliest event reported): ~~June~~August 12, 2010

BANK OF FLORIDA CORPORATION

(Exact name of registrant as specified in its charter)

Florida

000-50091

59-3535315

(State or other jurisdiction

Of incorporation)

Commission

File Number

(I.R.S. Employer

Identification No.)


1185 Immokalee Road, Naples, Florida		34110
(address of principal executive offices)		(Zip Code)

Registrant’s telephone number: (239) 254-2100

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):

~~[ ]~~¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

~~[ ]~~¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

~~[ ]~~¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

~~[ ]~~¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

ITEM 35.0102. Departure ~~Notice~~ of ~~Delisting~~Directors or ~~Failure~~Certain toOfficers; ~~Satisfy~~Election aof ~~Continued~~Directors; Appointment ~~Listing~~of ~~Rule~~Certain ~~or Standard~~Officers; ~~Transfer~~Compensatory Arrangements of ~~Listing~~Certain Officers.

OnBy ~~June~~a letter dated August 2, 2010, Edward Kaloust resigned from Bank of Florida Corporation’s (the “Company”) ~~received~~Board ~~a letter~~of ~~from~~Directors ~~The~~and ~~Nasdaq~~also ~~Stock~~resigned ~~Market~~from ~~(“Nasdaq”) indicating that~~ the ~~Company’s~~Board ~~common~~of ~~stock will be delisted from Nasdaq in accordance with Listing Rules 5101, 5110(b) and IM-5101-1, due to Nasdaq~~Director’s ~~concerns, stemming from the receivership~~ of the Company’s ~~three former bank subsidiaries~~subsidiary, ~~about~~Bank ~~the Company’s ability to demonstrate compliance with all~~ of ~~the~~Florida ~~requirements~~Trust ~~for~~Company. ~~continued~~No ~~listing,~~executive asofficer ~~well as the residual equity interest~~ of the Company’s ~~common~~is ~~stockholders.~~aware ~~Furthermore,~~of asany ~~disclosed~~disagreement inbetween aMr. Kaloust ~~Current~~and ~~Report on Form 8-K filed on May 20, 2010,~~ the Company ~~had~~on ~~previously~~any ~~been~~matter ~~advised~~relating ~~that~~to ~~it was not in compliance with Listing Rule 5450(b)(1)(A) because~~ the Company’s ~~stockholders’ equity at March 31~~operations, ~~2010,~~policies ~~was~~or ~~below $1,000,000~~practices.

The Company does not intend to appeal Nasdaq’s determinations. Accordingly, the Company’s common stock will be delisted effective as of the opening of business on June 11, 2010. Furthermore, trading in the Company’s common stock has been halted since the opening of business on June 1, 2010.

A copy of the advisory letter is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference herein. On June 3, 2010, the Company issued a press release describing the advisory letter. A copy of the press release is filed as Exhibit 99.2 to this Current Report on Form 8-K and is incorporated by reference herein.

ITEM 5.02 Departure of Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On June 1, 2010, John B. James, Roy N. Hellwege and John S. Chaperon ceased being executive officers of the Company, following the placement of the Company’s bank subsidiaries into receivership.

ITEM 9.01. Financial Statements and Exhibits.

(d) Exhibits.

The following exhibit is being furnished with this Report:

99.1 Letter from The Nasdaq Stock Market dated June 2, 2010.

99.2 Press Release dated June 3, 2010.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	Bank of Florida Corporation (Registrant)
		Bank of Florida Corporation
Date: June 3, 2010
		(Registrant)
	/s/ Tracy L. Keegan
Date: August 5, 2010
	Tracy L. Keegan Chief Financial Officer & Executive Vice President
		/s/ Tracy L. Keegan
		Tracy L. Keegan
		Chief Financial Officer & Executive Vice President

Filing Compare · BANK OF FLORIDA CORP